Board of Directors
The present board of directors was appointed as a result of the ordinary shareholders meeting held on May, 5 2008. It is composed of nine members, who will remain in office until December 31, 2010, date of the ordinary shareholder meeting for the approval of the annual balance sheet.
| Composition as May,5 2008
|
| Chairman - CEO |
Roberto Siagri |
cv |
| Director |
Giovanni Soccodato |
cv |
| Director |
Giampietro Tecchiolli |
cv |
| Director |
Maurizio Tucci |
cv |
| Director |
Filippo Bagnato |
cv |
| Lead Independent Director |
Alberto Felice De Toni |
cv |
| Independent Director |
Chiara Mio |
cv |
| Independent Director |
Cesare Pizzul |
cv |
| Director |
Sandro Barazza |
cv |