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Administrative and control bodies

Board of Directors
Chairman Tomaso Tommasi di Vignano
Vice-Chairman Giorgio Razzoli
Chief Executive Officer Maurizio Chiarini
Director Mara Bernardini
Director Filippo Brandolini
Director Luigi Castagna
Director Mauro Cavallini
Director Piero Collina
Director Pier Giuseppe Dolcini
Director Ferruccio Giovanelli
Director Lanfranco Maggioli
Director Alberto Marri
Director Daniele Montroni*
Director Roberto Sacchetti
Director Francesco Sutti
Director Bruno Tani
Director Paolo Trombetti**
Director Stefano Zolea
 
Board of statutory auditors
Chairman Sergio Santi
Standing auditor Fernando Lolli
Standing auditor Antonio Venturini
 
Internal control committee
Chairman Giorgio Razzoli
Member Lanfranco Maggioli
Member Daniele Montroni*
Member Stefano Zolea
 
Remuneration committee
Chairman Giorgio Razzoli
Member Mara Bernardini***
Member Piero Collina
Member Paolo Trombetti****
 
Executive committee
Chairman Tomaso Tommasi di Vignano
Vice-Chairman Giorgio Razzoli
Member Maurizio Chiarini
Ethics committee
Chairman Giorgio Razzoli
Member Filippo Bocchi
Member Mario Viviani*****
 
Independent auditing firm
  PricewaterhouseCoopers
 

* In office since 20 July 2009 
** In office since 5 October 2009 
*** In office since 19 July 2009
**** In office since 12 November 2009
***** In office since 27 January 2010    

 
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