Governance

COMPANY BODIES

(IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017)

2015/16/17

COMPANY BODIES (IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31st, 2017)

CHAIRMAN
Davide Trevisani

EXECUTIVE VICE PRESIDENT
Gianluigi Trevisani

VICE PRESIDENT
Cesare Trevisani

 

CEO
Stefano Trevisani
 

BOARD MEMBERS
Marco Andreasi*
Marta Dassù (Non executive and indipendent director)*
Umberto della Sala (Non executive and indipendent director)
Cristina Finocchi Mahne (Non executive and indipendent director)
Monica Mondardini (Non executive and indipendent director)
Guido Rivolta
Rita Rolli (Non executive and indipendent director)
Simone Trevisani

*appointed on May, 15th 2017 Shreholders' Meeting

**appointed on May, 13th 2016 Shreholders' Meeting

 

STATUTORY AUDITORS (IN OFFICE UNTIL DECEMBER 31st, 2018)

Statutory Auditors
Milena Motta (President)
Adolfo Leonardi
Giancarlo Poletti

Substitute Auditors
Stefano Leardini
Marta Donata Maggi*

*Appointed on May, 13th 2016 Shareholders' Meeting

 

OTHER COMPANY BODIES

Managing Director supervising the functioning of the Internal Control System and Risk
Gianluigi Trevisani

 

Committee for the nomination and remuneration of the Managing Directors
Rita Rolli (President)
Umberto Della Sala
Cristina Finocchi Mahne

Committee Related Parties
Rita Rolli (President)
Cristina Finocchi Mahne
Monica Mondardini

Committee for the Internal Control and Risk
Monica Mondardini (President)
Cristina Finocchi Mahne
Rita Rolli

Supervisory Board Organizational Model
Enzo Spisni (President) (*)
Floriana Francesconi
Gerardo Diamanti (*)

(*) Enzo Spisni took up his position as President and Gerardo Diamanti his as member on August 31st, 2017

Lead Independent Director
Monica Mondardini

 

Group C.F.O., according to Italian new Law 262/05 on public companies
Roberto Carassai*

*Appointed on April, 12nd 2017 Board of Directors' Meeting

 

AUDITING COMPANY
KPMG S.p.A.

(appointed on May, 15th  2017 and in office until the Shareholders' meeting called to approve the financial statements at december 31, 2025)

 

 

 

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