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Last update 28/08/2009 13.15
Board of Directors
Chairman and
Chief Executive Officer
| Claudio Bordignon | | Directors | Silvio Bianchi Martini (independent)
Renato Botti
Maurizio Carfagna
Paolo M. Castelli
Riccardo Cortese (independent)
Marina Del Bue
Alessandro De Nicola (independent)
Massimiliano Frank
Sabina Grossi
Alfredo Messina
Fabio Scoyni
Maurizio Tassi
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The current members of the Board of Directors will hold office until the shareholders’ meeting called to resolve upon the approval of the financial statements of the Company for the year ended December 31, 2009.
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