Italiano
EnglishThe Board of Directors performs a pivotal role within the corporate organization. Its task and responsibilities include setting strategic and organizational guidelines and ensuring that adequate controls to monitor the performance of the Group are in place.
| In charge for 2016-2018 | |
|---|---|
| Chairman | Gustavo Denegri |
| Deputy Chairman | Michele Denegri |
| Chief Executive Officer | Carlo Rosa (1) |
| Directors | Chen Menachem Even |
| Giancarlo Boschetti | |
| Stefano Altara | |
| Enrico Mario Amo | |
| Giuseppe Alessandria (2)(3) | |
| Franco Moscetti (2) | |
| Roberta Somati (2) | |
| Fiorella Altruda (2) | |
| Francesca Pasinelli (2) | |
| Monica Tardivo (2) | |
| Tullia Todros (2) | |
| Vittorio Squarotti |
(1) General Manager
(2) Independent Director
(3) Lead Independent Director
Renewal of the mandate envisaged during the 2019 Ordinary Shareholders' Meeting.
