Chairman's Committee
Establishment and composition
The Chairman's Committee, formed as resolved by the Board of Directors on 18 September 2008, is comprised of the President, the Vice-President, the Chief Executive Officer and one Director.
Functions
This Committee assists in determining the development policies, along with the strategic and operational guidelines, to be submitted to the Board of Directors and oversees the correct implementation of same. The committee is also called upon to express opinions regarding the strategically relevant development and investment transactions, likely to significantly affect the value and composition of assets or affect the stock price.
| Name | Role |
|---|---|
| Coffari Gilberto | Chairman |
| Costalli Sergio | Vice Chairman |
| Albertini Claudio | Chief Executive Officer |
| Zamboni Roberto | Director |



