Board of Directors (1)

YASUMICHI TAZUNOKI Chairman
CARLO GROSSI  Chief Executive Officer and vice Chairman
YOSHIOMI ARAKI  Director
YUKAKO WADA  Director
DOMENICO GUIDI (2) Director
PAOLA TAGLIAVINI (2) Director

Board of Statutory Auditors (3)

MICHELE FURLANETTO Chairman
AMEDEO CAZZOLA Statutory Auditor
MONICA MANZINI Statutory Auditor
MONICA BERNA Alternate Auditor
ROBERTO CORTELLAZZO-WIEL Alternate Auditor

Independent Audit Firm (4)

RECONTA ERNST & YOUNG S.P.A.

Control and Risks Committee (5)

PAOLA TAGLIAVINI (2) Chairman
DOMENICO GUIDI (2)  

Remuneration and Appointments Committee (6)

DOMENICO GUIDI (2) Chairman
PAOLA TAGLIAVINI (2)  
 

(1) The members of the Board of Directors were appointed by the Shareholders Meeting of Febrary 5, 2016 for one (1) financial year and, therefore, until the Shareholders’ Meeting convened for the approval of the financial statement as of December 31st, 2016.

(2) Independent Directors.

(3) The members of the Board of Statutory Auditors were appointed by the Shareholders Meeting of April 28, 2014 for the 2014-2016 period.

(4) The audit of the financial statements for the years 2011-2019 was awarded by the Shareholders Meeting of November 10, 2011.

(5) The members of the Control and Risks Committee took office on Febrary 5, 2016, the date of their appointment by the Board of Directors.

(6) The members of the Remuneration and Appointments Committee took office on Febrary 5, 2016, the date of their appointment by the Board of Directors.