Board of Directors
1 Appointment: March 15, 2016. Expiry Term: Shareholders’ Meeting called to approve the financial statements as at December 31, 2018.
On May 12, 2016, the Board of Directors resolved to establish four consultative Board Committees:
- Strategies Committee;
- Remuneration Committee;
- Appointment and Succession Committee;
- Audit Committee.
Audit Committee operating also in the areas of internal control, risk, sustainability and group corporate governance guidelines.
2 Appointment: May, 14, 2015. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2017. On March 15, 2016 the Statutory Auditor Antonella Carù and the Alternate Auditor Andrea Lorenzatti resigned. The same date the Shareholder’s Meeting set in five the number of the Statutory Auditor appointing David Reali, Giovanni Bandera and Fabrizio Acerbis, who will expire with the Shareholders’ Meeting called to approve the financial statements at December 31, 2017
3 Post conferred by the Shareholders’ Meeting held on April 29, 2008.