Number of meetings during 2010: 5
| Position | Members | Executive | Non-executive | Independent | Percentage of attendance to meetings |
|---|---|---|---|---|---|
| Chairman | LEONARDO DEL VECCHIO | X | 100% | ||
| Vice Chairman | LUIGI FRANCAVILLA | X | 100% | ||
| CEO | ANDREA GUERRA | X | 100% | ||
| Director | ROGER ABRAVANEL | X | 80% | ||
| Director | MARIO CATTANEO | X | 100% | ||
| Director | ENRICO CAVATORTA | X | 100% | ||
| Director | ROBERTO CHEMELLO | X | 100% | ||
| Director | CLAUDIO COSTAMAGNA | X | 100% | ||
| Director | CLAUDIO DEL VECCHIO | X | 100% | ||
| Director | SABINA GROSSI | X | 100% | ||
| Director | SERGIO EREDE | X | 80% | ||
| Director | IVANHOE LO BELLO | X | 100% | ||
| Director | MARCO MANGIAGALLI | X | 100% | ||
| Director | GIANNI MION | X | 100% | ||
| Director | MARCO REBOA | X | 80% |