BOARD OF DIRECTORS
The Board of Directors was appointed by the Shareholdersâ€™ Meeting of July 11, 2016 for three years is composed as follows:
- Ms. Maura Tina Carta - Chairman
- Mr. Paolo Besozzi â€“ Director
- Mr. Giovanni Angioni - Director
- Mr. Francesco Bertolini - Director
- Ms. Elena Di Salvia - Director
- Ms. Daria Angela Pesce - Director
- Mr. Sergio Enrico Rossi - Director
BOARD OF STATUTORY AUDITORS
The Board of Statutory Auditors was appointed by the Shareholdersâ€™ Meeting of October 29, 2015 and will remain in office for three years.
- Mr. Vincenzo Limone â€“ Chairman (appointed by the Ministry for the Economy and Finance)
- Mr. Gianluca Traversa â€“ Titular Member (appointed by the Ministry for Infrastructure and Transport)
- Ms. Pinuccia Mazza â€“ Titular Member
- Mr. Alberto Ribolla â€“ Alternate Member
- Ms. Marisa Denora â€“ Alternate Member
EXTERNAL AUDIT COMPANY
The External Audit Company Ria Grant Thornton S.p.A. was appointed by the Shareholdersâ€™ Meeting of October 26, 2016 and their mandate will conclude on the approval of the 2018 Annual Report.
The Supervisory Board was appointed by the Directorsâ€™ Meeting of October 6, 2016.
- Mr. Antonio Franchitti - Chairman
- Mr. Michelangelo Palladino
- Ms. Paola Simonelli
Paolo Besozzi, appointed by the Board of Directors on 10 January 2017.