治理结构

董事会

任期至通过2011年决算为止（由2009年4月23日股东大会提名根据董事会2009年5月7日和2009年8月4日决议赋予权力）

• Mario Carraro
  Chairman
• Enrico Carraro
  Executive Vice Chairman

  Executive Vice Chairman; Chairman of the Strategic Operational Committee and member of the Human Resources & Remuneration Committee
• Alexander Bossard
  Chief Executive Officer

  Chief Executive Officer; Member of the Strategic Operational Committee
• Anna Maria Artoni
  Director

  Director; Member of the Internal Auditing Committee; Indipendent Director
• Arnaldo Camuffo
  Director

  Director; Member of the Internal Auditing Committee, and of the Human Resources & Remuneration Committee; Indipendent Director
• Francesco Carraro
  Consigliere
• Tomaso Carraro
  Director

  Director; Member of the Strategic Operational Committee
• Antonio Cortellazzo
  Director

  Director; Chairman of the Internal Auditing Committee, member of the Human Resources & Remuneration Committee; Indipendent Director
• Pietro Guindani
  Director

  Director; Member of the Strategic Operational Committee and Chairman of the Human Resources & Remuneration Committee; Indipendent Director
• Marco Milani
  Director

  Director; Member of the Strategic Operational Committee and of the Human Resources & Remuneration Committee; Indipendent Director