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Board of Directors
The members of the Board of Directors, appointed by the Shareholders’ Meeting held on 17 April 2013 and in office for the three-year period of 2013–2015, are listed below:
 
Honorary Chairman: Anna Maria Formiggini Holland
Chairman: Susan Carol Holland
Chief Executive Officer: Franco Moscetti
Director*: Giampio Bracchi
Director *: Maurizio Costa
Director *: Luca Garavoglia
Director*: Andrea Guerra
Director*: Giovanni Tamburi

* Independent Director pursuant to the Corporate Governance Code for Listed Companies established by the Corporate Governance Committee for Listed Companies promoted by Borsa Italiana S.p.A.
 

Board of Statutory Auditors
The members of the Board of Statutory Auditors, appointed by the Shareholders’ Meeting held on 18 April 2012 and in office for the three-year period of 2012-2014, are listed below:

Chairman: Giuseppe Levi
Standing auditor: Emilio Fano
Standing auditor: Maria Stella Brena
Alternate auditor: Mauro Coazzoli
Alternate auditor: Claudia Mezzabotta

Independent Auditors
Pricewaterhouse Coopers S.p.A.


Risk and Control Committee
Chairman: Giampio Bracchi
Director: Susan Carol Holland
Director: Luca Garavoglia

 
Remuneration and Appointments Committee
Chairman: Maurizio Costa
Director: Susan Carol Holland
Director: Luca Garavoglia
Director: Andrea Guerra

Supervisory Board
Chairman: Giampio Bracchi
Director: Luca Garavoglia
Head of Internal Audit: Paolo Tacciaria

Secretary of the Board of Directors: Luigi Colombo

Lead Independent Director: Giampio Bracchi

Financial Reporting Officer: Ugo Giorcelli

Head of Internal Audit: Paolo Tacciaria