IGD SiiQ

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Board of Directors

Establishment and composition

During the Shareholders’ Meeting held on 19 April 2012, IGD’s shareholders resolved that the Company’s Board of Directors was to be comprised of 15 members.

The current BoD was appointed by shareholders during the same meeting on the basis of preference lists submitted by the shareholders.
The 15 members were taken from a list submitted jointly by the majority shareholders, Coop Adriatica and Unicoop Tirreno.

The current directors will be in office through the Shareholders’ Meeting called to approve the financial statements for the year 2014.

 

Functions

The Board of Directors may take all actions it deems appropriate for the implementation and achievement of the Company's objects, except for those acts reserved by law or by the Articles of Association, to the Shareholders' Meeting..

 

Board of Directors
Position Name Role
Chairman Coffari Gilberto Non-executive
Vice Chairman Costalli Sergio Non-executive
Chief Executive Officer Albertini Claudio Executive
Director Canosani Aristide Non-executive
Director Caporioni Leonardo Non-executive
Director Pellegrini Fernando Non-executive
Director Zamboni Roberto Non-executive
Director Boldreghini Giorgio Independent
Director Carpanelli Fabio Independent
Director Franzoni Massimo Independent
Director Gualandri Elisabetta Independent
Director Magalotti Tamara Independent
Director Parenti Andrea Independent
Director Sabadini Riccardo Independent
Director Salvini Livia Independent

 

 

Lead Independent Director

In order to further enhance the role of the independent directors, during 2009 IGD introduced the role of the Lead Independent Director. During the meeting of 19th April 2012 the Director Riccardo Sabadini was confirmed in this role, that he already played in the previous term of office.

 

 
 
 
 
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