Board of Directors nominated by the Shareholders’ Meeting on 30 April 2020 and with term for the fiscal year 2020-2022:
| Name |
Appointment |
|
| Paolo Prudenziati |
Chairman non-executive (3) |
CV |
| Raffaella Orsero |
Vice-chair, Managing Director and Chief Executive Officer |
CV |
| Matteo Colombini |
Managing Director and Chief Financial Officer |
CV |
| Carlos Fernandéz Ruiz |
Director |
CV |
| Vera Tagliaferri |
Independent Director (1) (2) (3) |
CV |
| Laura Soifer |
Independent Director (2) |
CV |
| Armando de Sanna |
Independent Director (1) (3) |
CV |
| Elia Kuhnreich |
Independent Director (2) |
CV |
| Riccardo Manfrini |
Independent Director (1) |
CV |
|
|
|
The independence requirements of directors are assessed according to the following procedure (ony in Italian):
POLITICA IN MATERIA DI CRITERI QUALITATIVI E QUANTITATIVI AI FINI DELLA VALUTAZIONE DEI REQUISITI DI INDIPENDENZA AI SENSI DELLA RACCOMANDAZIONE 7, PRIMO PERIODO, LETT. C) E D), ALL’ART. 2 DEL CODICE DI CORPORATE GOVERNANCE
FOOTNOTE
(1) Member of the Control and Risk Committee.
(2) Member of the Related Parties Transactions Committee.
(3) Member of the Remuneration and Nomination Committee.
