Board of Directors
ListenThe current Board of Directors was elected at the Shareholders’ Meeting held on April 29, 2009 and will remain in office until the Shareholders’ Meeting approving the financial statements for the fiscal year ending on December 31st 2011. The Board has fifteen members, as specified below.
| Name | Position | Profile | CV |
|---|---|---|---|
| Leonardo Del Vecchio | Chairman | Leonardo Del Vecchio's profile | CV |
| Luigi Francavilla | Deputy Chairman | Luigi Francavilla's profile | CV |
| Andrea Guerra | Chief Executive Officer | Andrea Guerra's profile | CV |
| Roger Abravanel* | Member of the Human Resources Committee | Roger Abravanel's profile | CV |
| Mario Cattaneo* | Chairman of the Internal Control Committee | Mario Cattaneo's profile | CV |
| Enrico Cavatorta | Enrico Cavatorta' profile | CV | |
| Roberto Chemello | Roberto Chemello' profile | CV | |
| Claudio Costamagna* | Chairman of the Human Resources Committee | Claudio Costamagna'profile | CV |
| Claudio Del Vecchio | Claudio Del Vecchio's profile | CV | |
| Sergio Erede | Sergio Erede' profile | CV | |
| Sabina Grossi | Member of the Human Resources Committee | Sabina Grossi's profile | CV |
| Ivanhoe Lo Bello* |
Member of the Internal Control Committee and Lead Indipendent Director |
Ivanhoe Lo Bello' profile | CV |
| Marco Mangiagalli* | Member of the Internal Control Committee | Marco Mangiagalli's profile | CV |
| Gianni Mion* | Member of the Human Resources Committee | Gianni Mion's profile | CV |
| Marco Reboa* | Member of the Internal Control Committee | Marco Reboa's profile | CV |
*Director having the independence requirements set out in article 148, paragraph 3, Legislative Decree 58/199, as mentioned in article 147 ter Legislative Decree 58/1998, and in article 3 of the Code of Conduct promulgated by Borsa Italiana S.p.A.
