Corporate bodies
Board of Directors*
Chairman
Carlo Malacarne 1
Chief Executive Officer
Marco Alverà 1
Directors
Sabrina Bruno 2 3
Monica De Virgiliis 1 2
Francesco Gori 2 3
Yunpeng He 1
Lucia Morselli 1 2
Elisabetta Oliveri 2 3
Alessandro Tonetti 1
Control, Risk and Related-Party Transactions Committee
Elisabetta Oliveri – Presidente
Sabrina Bruno
Lucia Morselli
Remuneration Committee
Monica De Virgiliis – Presidente
Elisabetta Oliveri
Alessandro Tonetti
Independent Auditors ***
EY S.p.A.
Board of Statutory Auditors *
Chairman
Leo Amato 4
Statutory auditors
Massimo Gatto 5
Maria Luisa Mosconi 4
Alternate auditors
Sonia Ferrero 5
Maria Gimigliano 4
Appointments Committee
Francesco Gori – Presidente
Monica De Virgiliis
Alessandro Tonetti
Sustainability Committee **
Sabrina Bruno – Presidente
Yunpeng He
Lucia Morselli
* Appointed by the Shareholders’ Meeting on 27 April 2016 and in office until the date of the Shareholders’ Meeting that shall be called in 2019 to approve the financial statements at 31 December 2018.
** Instituted by the Board of Directors on 11 May 2016.
*** Role conferred by the Shareholders’ Meeting on 27 April 2010 for the period 2010-2018.
1 Candidate directors on the list presented by shareholder CDP Reti S.p.A.
2 Independent directors pursuant to the TUF and the Code of Corporate Governance.
3 Directors that were candidates on a list submitted jointly by Institutional Investors.
4 Candidate standing auditors on the list presented by shareholder CDP Reti S.p.A.
5 Directors that were candidates on a list submitted jointly by Institutional Investors.