Composition and Indipendence

Pursuant to the Articles of Association, the Board of Directors of the Company consists of a number of members no less than 7 (seven) and no more than 13 (thirteen).

The Board of Directors in office since the start of trading was appointed by the ordinary Shareholders' Meeting of the Company of 2 November 2015, which set the number of members at 11. It will remain in office until the date of the Shareholders’ Meeting which will be called to approve the financial statements as at 31 December 2017.

The Board of Directors is formed as follows:

Marco Vittorelli President  
Stefano Ghetti Vice President (non executive)  
Rosario Rasizza CEO  
Biagio La Porta Executive Member  
Mario Artali Independent Member
Alberica Brivio Sforza Independent Member
Valentina Franceschini Non Executive Member  
Paolo Gambarini Non Executive Member  
Alberto Picciau Independent Member
Alessandro Potestà Non Executive Member  
Corrado Vittorelli Non Executive Member  
Last Update 03/12/2015