In the meeting held on July 10, 2014, the Board of Directors of the Company resolved to appoint, for the Board's term of office (and, therefore, until approval of the Company financial statements as at December 31, 2016), as members of the Supervisory Body by virtue of their office and in coherence with the structure foreseen in the Organizational Model, Carlo Secchi, Elisabetta Magistretti, Antonella Carù and Maurizio Bonzi.
The composition of the Supervisory Body is the following:
- (i) Professor Carlo Secchi, Chairman, before Chairman of the Supervisory Body during the previous Board;
- (ii) Director Elisabetta Magistretti;
- (iii) the Standing Statutory Auditor Antonella Carù;
- (iv) the Director of the Internal Audit Maurizio Bonzi.