In the meeting held on April 21, 2011, the Board of Directors of the Company resolved to confirm, for the Board's term of office (and, therefore, until approval of the Company financial statements as at December 31, 2013), as members of the Supervisory Body by virtue of their office and in coherence with the structure foreseen in the Organisational Model Carlo Secchi, Paolo Domenico Sfameni and Maurizio Bonzi. On July, 26 2012 the Board of Directors has appointed as member of the Supervisory Body the Standing Statutory Auditor Antonella Carù in substitution of Paolo Domenico Sfameni, whose office expired.
The composition of the Supervisory Body is the following:
- (i) Director Carlo Secchi, Chairman of the Committee for Internal Control, Risks and Corporate Governance and Lead Independent Director, appointed Chairman of the Supervisory Body by the Board of Directors on April 21, 2011;
- (ii) ) the Standing Statutory Auditor of the Company Antonella Carù;
- (iii) the Director of the Internal Audit, Maurizio Bonzi.