Corporate Governance

Board of Directors
Audit Committee Remuneration Committee
Statutory Auditors Auditors


Board of Directors

Elected by the Shareholders' Meeting of April 13, 2011

 

Audit Committee

MARCO VITALE
Chairman

MARIO GARRAFFO
CARLO PEDERSOLI 

 

Remuneration Committee

SILVANO CORBELLA
President

GERMANO GIULIANI
UMBERTO MORTARI

 

Statutory Auditors

MARCO NAVA
President

MARCO RIGOTTI
ACHILLE G. SEVERGNINI
Auditors

MARCO ANTONIO VIGANO'
ANTONIO MELE
Alternate auditors

 

Auditors

Appointed by the Shareholders' Meeting of April 13, 2011
KPMG S.p.A.

 
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