Board of Directors

NAME ROLE STATUS CV
Fulvio Montipò Chairman and Chief Executive Officer Executive Director
Paolo Marinsek Deputy Chairman and Chief Executive Officer Executive Director
Stefania Petruccioli Director Independent non executive
Giuseppe Ferrero Director Non executive
Giancarlo Mocchi Director Non executive
Giovanni Tamburi Director Non executive
Marcello Margotto Director Independent non executive
Franco Garilli Director Lead Independent Director
Paola Annunziata Tagliavini Director Independent non executive
The term of the current B.o.D. shall conclude on the date of the Shareholders’ Meeting to approve the Financial Statements as at 31 December 2016.