Board of Directors

The Board of Directors is vested with the broadest powers for the ordinary and extraordinary management of the Company and may take all actions it deems appropriate for the implementation and achievement of the Company's objects, except for those acts reserved by law or by the Articles of Association, to the Shareholders' Meeting.

The current Board of Directors was appointed by the Shareholders’ Assembly of 27 April 2012 and is made up of 7 members who will remain in office until the approval of the financial statement on 31 December 2014.

 

Name and Surname Role Executive    Independent   List (M/m)         CV     
Marco Cabassi

Chairman           

*                    M    pdf-logo
Andrea Raschi Executive Officer *       M    pdf-logo
Francesco M. Cataluccio Vice President *       M    pdf-logo
Giulio Ferrari Board Member         M    pdf-logo
Barbara Masella Board Member         M    pdf-logo
Maria Adelaide Marchesoni                           Board Member     *   M    pdf-logo
Lia Sacerdote Board Member     *   M    pdf-logo

 

 

 

 

 

 

 

 

 

 

M: list presented by the majority shareholder

m: list presented by the majority shareholder 

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