Corporate bodies

Board of Directors

Chairman
Luigi Roth

CEO
Flavio Cattaneo

Directors
Cristiano Cannarsa
Paolo Dal Pino
Matteo Del Fante
Claudio Machetti
Salvatore Machì
Michele Polo
Vittorio Rispoli

Secretary of the Board of Directors
Ernesto Calaprice

Board of Statutory Auditors

Chairman
Luca Aurelio Guarna

Standing auditors
Marcello Cosconati
Lorenzo Pozza

Alternate auditors
Stefania Bettoni
Mario Paolillo

Independent auditors
KPMG S.p.A.

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, with the sole exception of those actions that are reserved to the shareholders by law and the bylaws.

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 April 28, 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 April 28, 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.