The current Board of Directors was elected at the Shareholders’ Meeting held on April 27, 2012 and will remain in office until the Shareholders’ Meeting approving the financial statements for the fiscal year ending on December 31st 2014. The Board has thirteen members, as specified below.
|Leonardo Del Vecchio||Chairman||Leonardo Del Vecchio's profile|
|Luigi Francavilla||Deputy Chairman||Luigi Francavilla's profile|
|Andrea Guerra||Chief Executive Officer||Andrea Guerra's profile|
|Roger Abravanel*||Member of the Human Resources Committee||Roger Abravanel's profile|
|Mario Cattaneo*||Chairman of the Control and Risk Committee||Mario Cattaneo's profile|
|Enrico Cavatorta||General Manager - Central Corporate Functions||Enrico Cavatorta' profile|
|Claudio Costamagna*||Chairman of the Human Resources Committee||Claudio Costamagna'profile|
|Claudio Del Vecchio||Claudio Del Vecchio's profile|
|Sergio Erede||Sergio Erede' profile|
|Elisabetta Magistretti*||Member of the Control and Risk Committee||Elisabetta Magistretti's profile|
|Marco Mangiagalli*||Member of the Control and Risk Committee||Marco Mangiagalli's profile|
|Anna Puccio*||Member of the Human Resources Committee||Anna Puccio's profile|
|Marco Reboa*||Member of the Control and Risk Committee and Lead Independent Director||Marco Reboa's profile|
*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.