Board of Directors

Formed by no less than 9 and no more than 19 members, who serve for three years, the Board of Directors meets on a regular basis to guarantee the ordinary and extraordinary management of the Company, ensuring the pursuit of the corporate purpose.

The Shareholders’ Meeting of 27 April 2016 appointed the Board of Directors currently in office, consisting of 18 members, and conferred a mandate of three years or, in any case, until the Shareholders’ Meeting held for the approval of the 2018 financial statements.

Composition
Carlo Cimbri
Chairman
MANAGEMENT COMMITTEE
Fabio Cerchiai
Deputy Chairman
MANAGEMENT COMMITTEE
Pierluigi Stefanini
Deputy Chairman
MANAGEMENT COMMITTEE
Giorgio Ghiglieno
Director
INTERNAL AUDITING AND RISKS COMMITTEECOMMITTEE FOR RELATED PARTY TRANSACTIONS
Massimo Masotti
Director
INTERNAL AUDITING AND RISKS COMMITTEECOMMITTEE FOR RELATED PARTY TRANSACTIONS
Maria Rosaria Maugeri
Director
REMUNERATION COMMITTEE
Maria Lillà Montagnani
Director
APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE
Nicla Picchi
Director
APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEEREMUNERATION COMMITTEE
Elisabetta Righini
Director
INTERNAL AUDITING AND RISKS COMMITTEECOMMITTEE FOR RELATED PARTY TRANSACTIONS
Barbara Tadolini
Director
COMMITTEE FOR RELATED PARTY TRANSACTIONS
Francesco Vella
Director
APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEEREMUNERATION COMMITTEE