Governing Bodies and Committees

Governing Bodies and Committees  
BOARD OF DIRECTORS (for the financial years 2008-10)
 
ALESSANDRO PANSA
Chairman
 
SANTE ROBERTI
Deputy Chairman
 
SERGIO DE LUCA
Managing Director/CEO
 
MAURIZIO CEREDA1 2
 
GERLANDO GENUARDI2
 
GREGORIO GITTI1
 
FRANCESCO LALLI2
 
EUGENIO PINTO1
 
ATTILIO SALVETTI1
 
MARIO ORLANDO
Board Secretary
BOARD OF STATUTORY AUDITORS (for the financial years 2008-10)
 
GIACINTO SARUBBI
Chairman
 
MASSIMO SCOTTON
 
FRANCESCA TRIPODI
ALTERNATE AUDITORS (for the period 2006-14)
 
BRUNO BORGIA
 
PIETRO CERASOLI
EXTERNAL AUDITORS (for the period 2006-14)
 
PRICEWATERHOUSECOOPERS S.p.A.
1. Member of the Internal Control Committee. 2. Member of the Remuneration Committee.