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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*: Andrea Guerra
Director**: Anna Puccio
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.
 
** Director co-opted by the Board of Directors on 29 January 2015 and Independent 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 17 April 2013 and in office for the three-year period of 2013-2015, 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: Anna Puccio
 
Remuneration and Appointments Committee
Chairman: Maurizio Costa
Director: Susan Carol Holland
Director: Andrea Guerra

Supervisory Board
Chairman: Giampio Bracchi
Director: Maurizio Costa
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