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Board meeting attendance - Year 2009

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Board of Directors meetings attendance during year 2009

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 BELLO     X 100%
Director (since April 29th, 2009) MARCO MANGIAGALLI     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% -


Last update: 6 MAY 2010
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