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