Board meeting attendance - Year 2009
ListenBoard of Directors meetings attendance during year 2009
Board of directors
Number of meetings during 2009: 8
|
Position |
Members |
Executive |
non-executive |
Independent |
Percentage of attendance to meetings |
|
Chairman |
LEONARDO DEL VECCHIO |
X |
|
|
100% |
|
Vice Chairman |
LUIGI FRANCAVILLA |
X |
|
|
87.5% |
|
CEO |
ANDREA GUERRA |
X |
|
|
100% |
|
Director |
ROGER ABRAVANEL |
|
|
X |
87.5% |
|
Director |
MARIO CATTANEO |
|
|
X |
100% |
|
Director |
ENRICO CAVATORTA |
X |
|
|
100% |
|
Director |
ROBERTO CHEMELLO |
|
X |
|
87.5% |
|
Director |
CLAUDIO COSTAMAGNA |
|
|
X |
100% |
|
Director |
CLAUDIO DEL VECCHIO |
|
X |
|
87.5% |
|
Director |
SABINA GROSSI |
|
X |
|
100% |
|
Director |
SERGIO EREDE |
|
X |
|
62.5% |
|
Director (since April 29th, 2009) |
IVANHOE LO |
|
|
X |
100% |
|
Director (since April 29th, 2009) |
|
|
|
X |
100% |
|
Director |
GIANNI MION |
|
|
X |
87.5% |
|
Director (since April 29th, 2009) |
MARCO REBOA |
|
|
X |
100% |
Directors retired on April 29th, 2009 |
|||||
|
Position |
Members |
Executive |
non-executive |
Independent |
Percentage of attendance to meetings |
|
Director |
TANCREDI BIANCHI |
|
|
X |
100% |
|
Director |
LUCIO RONDELLI |
|
|
X |
100% |
