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Last update on 15/04/2019 15:12:51

   
 

 

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Corporate governance

Board of Directors and Management Control Committee

The Board of Directors, appointed on 12 April 2019, consisting of 15 members, including a Chairman, Vice-President and Chief Executive officer. The Board of Directors was elected for the three-year period 2019-2020-2021 by the shareholders' Meeting.


The Board of Directors is characterised by the predominant presence of non-executive and/or independent Directors: at least two-thirds of the Directors must, in fact, be in possession of requirements of independence as indicated in Art. 21 of the Articles of Association.


According to Articles of Association the composition of the Board must ensure the gender balance; In particular at least one-third of the member belong to the least represented gender.

 

The Board must meet at least on a monthly basis.
The Board Directors must be suitable to conduct their assignment, in accordance with the provisions of existing regulations and the articles of association.

 

The Board Director is currently composed by:


                               

Chairwoman of the Board of Directors

Letizia Brichetto Arnaboldi Moratti


                

                                

Deputy Chairman of the Board of Directors

Roberto Nicastro


                                 

                           

Members of the Board of Directors

 

Victor Massiah – member of the Board of Directors
Ferruccio Dardanello – member of the Board of Directors
Pietro Gussalli Beretta – member of the Board of Directors
Silvia Fidanza – member of the Board of Directors
Paolo Bordogna – member of the Board of Directors
Osvaldo Ranica – member of the Board of Directors
Letizia Bellini Cavalletti – member of the Board of Directors
Paolo Boccardelli – member of the Board of Directors

 

 

Member of the Board of Directors and Chairman of the Management Control Committee 

Alessandro Masetti Zannini 

 

Members of the Board of Directors and of the Management Control Committee

 

Alberto Carrara - member of the Board of Directors and of the Management Control Committee
Monica Regazzi – member of the Board of Directors and of the Management Control Committee
Francesca Culasso – member of the Board of Directors and of the Management Control Committee
Simona Pezzolo De Rossi – member of the Board of Directors and of the Management Control Committee