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Board of Directors

The Board of Directors which currently holds office has been appointed by the Shareholders' Meeting held on April 24 2018. The Board will remain in office until the date of the Shareholders' Meeting called for the approval of the financial statements as at December 31, 2020.

Eugenio Razelli
Chairman

CV
Angelo Trocchia
Chief Executive Officer

CV

Melchert
Frans
Groot
non
Executive
Director



CV
Ines
Mazzilli

Independent
Director,
non
Executive



CV
Jeffrey
A. Cole

Independent
Director,
non
Executive



CV
Robert
Polet

non
Executive
Director



CV
Guido
Guzzetti

Independent
non Executive
Director



CV


Catherine
Gérardin-Vautrin

Independent
non Executive
Director



CV
Cinzia
Morelli-Verhoog

Independent
Director,
non
Executive



CV




Committees

Supervisory Committee

pursuant to Lgs. D.231/01

Composition
Role

Control Risk and Sustainability
Committee

Composition
Role

Remuneration and Nomination
Committee

Composition
Role

Transactions with Related Parties Committee

Composition
Role




Last updated: November 30, 2018

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