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BOARD OF DIRECTORS
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Italmobiliare |
Management of the Company is entrusted to a Board of Directors composed of thirteen members.
The current Board of Directors is composed of ten members and its term ends on approval of financial statements at 12.31.2013.
The Board is made up as follows:
Chairman - Chief Executive Officer - CEO:
Giampiero Pesenti
1-2
Deputy Chairman: Italo Lucchini
1-3
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Directors: |
Mauro Bini 4-5-6-7 |
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Giorgio Bonomi 4 |
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Gabriele Galateri di Genola 3-5 |
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Sebastiano Mazzoleni |
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Jonella Ligresti 4-5 |
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Luca Minoli 3 |
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Gianemilio Osculati 5 |
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Giorgio Perolari 1-3-4-5 |
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Carlo Pesenti (Direttore generale) 1 |
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Clemente Rebecchini |
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Paolo Sfameni 5-7 |
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Livio Strazzera 1 |
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Graziano Molinari (Segretario) 8 |
1 Member of the Executive Committee
2 Executive director responsible for supervising the internal control system
3 Member of the Remuneration Committee
4 Member of the Internal Contro Committee
5 Independent director
6 Lead independent director
7 Member of the Compliance Committee
8 Secretary to the Executive Committee
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Italmobiliare S.p.A. - Via Borgonuovo, 20 - 20121 Milano Registro delle Imprese Milano - P.IVA00796400158 - Capitale Sociale €100.166.937 |