Governance model

Board of Directors

In office until the approval of the 2014 Financial Statements (Appointed by shareholders on 20/04/2012)

Board of Auditors

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In office until the approval of the 2014 Financial Statements (Appointed by shareholders on 20/04/2012)

  • Roberto Saccomani
    Chairman
  • Saverio Bozzolan
    Regular Auditor
  • Marina Manna
    Regular Auditor
  • Barbara Cantoni
    Alternate Auditor
  • Stefania Centorbi
    Alternate Auditor

Code of Ethics

Market abuse
& Internal dealing

Transaction
with Related Parties