Committees
The Executive Committee
The Executive Committee, formed as resolved by the BoD on 18 September 2008, is comprised of the President, the Vice-President, the Chief Executive Officer and two Directors.
| Name | Role | |
| Coffari Gilberto | Chaiman | |
| Costalli Sergio | Vice-Chairman | |
| Albertini Claudio | Chief Executive Officer | |
| Santi Sergio | Director | |
| Zamboni Roberto | Director | |
The Internal Control Committee
The Internal Control Committee is made up of three non-executive directors, two of whom are independent.
| Name | Role | |
| Franzoni Massimo | Director (Supervisor) | |
| Canosani Aristide | Independent Director | |
| Caporioni Leonardo | Non-executive Director | |
The Compensation Committee
The Compensation Committee, formed as resolved by the BoD on 21 March 2008, is comprised of three independent directors.
| Name | Role | |
| Sabadini Riccardo | Director (Chairman) | |
| Gentili Francesco | Independent Director | |
| Santi Sergio | Independent Director | |
The Nomination Committee
At the Board meeting of 18 September 2008, the Board of Directors resolved to form a Nomination Committee comprised of three directors, all independent.
| Name | Role | |
| Carpanelli Fabio | Independent Director | |
| Boldreghini Giorgio | Independent Director | |
| Parenti Andrea | Independent Director | |