Board meeting attendance - Year 2009
ListenBoard 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% - | ||
