English
ItalianoCorporate Boards
| Board of Directors | Board of Auditors |
|---|---|
| Chairman | Chairman |
| Piero Gnudi | Franco Fontana |
| Chief Executive Officer and General Manager | Auditors |
| Fulvio Conti | Carlo Conte |
| Gennaro Mariconda | |
| Directors | |
| Giulio Ballio | Alternate auditors |
| Lorenzo Codogno | Giancarlo Giordano |
| Renzo Costi | Paolo Sbordoni |
| Augusto Fantozzi | |
| Alessandro Luciano | |
| Fernando Napolitano | Independent auditors |
| Gianfranco Tosi | KPMG SpA |
| Secretary | |
| Claudio Sartorelli |
Powers
Board of Directors
The Board is vested by the bylaws with the broadest powers for the ordinary and extraordinary management of the Company, and specifically has the power to carry out all the actions it deems advisable to implement and attain the corporate purpose.
Chairman of the Board of Directors
The Chairman is vested by the bylaws with the powers to represent the Company legally and to sign on its behalf, presides over Shareholders’ Meetings, convenes and presides over the Board of Directors, and ascertains that the Board’s resolutions are carried out. Pursuant to a Board resolution of June 18, 2008, the Chairman has been vested with a number of additional non-executive powers.
Chief Executive Officer
The Chief Executive Officer is also vested by the bylaws with the powers to represent the Company legally and to sign on its behalf, and in addition is vested by a Board resolution of June 18, 2008 with all powers for managing the Company, with the exception of those that are otherwise assigned by law or the bylaws or that the aforesaid resolution reserves for the Board of Directors.
