Board of Directors
During the Shareholders’ Meeting held on 23 April 20096, 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. IGD’s Bylaws state that if more than one list is submitted, at least one director must be appointed from the minority list.
The current directors will be in office through the Shareholders’ Meeting called to approve the financial statements for the year 2011.
| Board of Directors | ||
| Position | Name | Role |
| Chairman | Coffari Gilberto | Non-executive |
| Vice Chairman | Costalli Sergio | Non-executive |
| Chief Executive Officer | Albertini Claudio | Executive |
| Director | Zamboni Roberto | Non-executive |
| Director | Caporioni Leonardo | Non-executive |
| Director | Pellegrini Fernando | Non-executive |
| Director | Canosani Aristide | Independent |
| Director | Carpanelli Fabio | Independent |
| Director | Franzoni Massimo | Independent |
| Director | Gentili Francesco | Independent |
| Director | Parenti Andrea | Independent |
| Director | Sabadini Riccardo | Independent |
| Director | Boldreghini Giorgio | Independent |
| Director | Santi Sergio | Independent |
| Director | Pirazzini Corrado | Non-executive |
Lead Independent Director
In order to further enhance the role of the independent directors, during the meeting held on 30 April 2009 the Board of Directors decided to appoint Director Riccardo Sabadini to act as Lead Independent Director.