Board of Directors' meetings

As envisaged by the Articles of Association, the Board of Directors meets on at least a quarterly basis to inform the Board of Statutory Auditors on the Group’s activities and on the most important business, financial and capital transactions undertaken by the company or its subsidiaries, and particularly those where there may be a potential conflict of interest.

During the 2012 financial year, the Board of Directors held 10 meetings, while for the year 2013 there are expected to be no fewer than 6 meetings.

 

Control And
Risk
Comm.

Nomi-
nations
and
Remun.
Comm.

Office

Members

In
office
since

In
office
until

List
(M/
m)1

Esec.

Non Esec.

Indip.
in
accor-ding with
the
Code

Indip.
in accor-dance
with
conso-lidated
Finan-ce
Act

%
Attend-
ance2

N.
other
ap-point-ments3

Seniority
office
since
the
first
app.5

4

2

4

2

Chairman

Edoardo
Garrone

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

yes

      

100%

2

16.10.
1997

        

Deputy
Chairman

Alessandro
Garrone

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

yes

      

100%

2

16.10.
1997

        

Deputy
Chairman

Giovanni
Mondini

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

  

yes

    

100%

1

16.10.
1997

        

CEO

Luca Bettonte

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

yes

      

100%

 -

15.12.
2009

        

Director

Massimo
Belcredi

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

  

 

yes

yes

100%

1

29.04.
2003

yes

100%

yes

100%

 

Director

 

Pasquale
Cardarelli

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

  

 

yes

yes

80%

 -

28.04.
2006

    

yes

100%

 

Director

 

Alessandro
Careri

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

  

yes

    

100%

 -

21.06.
2011

        

Director

Marco
Costaguta

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

  

yes

    

86%

1

20.04.
2012

        

Director

Antonio
Guastoni

20.04.
2012

Appr.
Fin,
Stat.
31.12.
2014

M

    

yes

yes

100%

4

29.04.
2003

yes

100%

    

Director

Paolo
Francesco
Lanzoni

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

    

yes

yes

100%

 -

29.04.
2013

yes

89%

yes

100%

Director

Graziella
Merello

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

yes

      

100%

 -

23.04.
2009

        

Director

Umberto
Quadrino

20.04.
2012

Appr.
Fin.
Stat.
31.12.
2014

M

    

yes

yes

100%

3

20.04.
2012

        

Directors who left office during the reference year

Amministratore

Giuseppe Gatti

23.04.
2009

06.03.
2012

M

yes

      

67%

 - -        

Amministratore

Aldo Garozzo

23.04.
2009

20.04.
2012

M

  

yes

    

100%

 - -        

Quorum required for list presentation on the occasion of the latest appointment 2%

Number of meeting held during the reference year:
Board of Directors: 10
Control and Risk Committee: 9
Nominations and Remunerations Committee: 7


 

NOTES
1 In this column, M/m is indicated depending on whether the member was elected from the list voted by the majority (M) or by a minority (m).
2 This column shows the percentage of Directors’ attendance at the meetings, respectively, of the Board of Directors and of the Committees (no. of presences/no. of meetings held during the person’s actual period in office).
3 This column shows the number of appointments as Director or Statutory Auditor held by the person in other companies listed on regulated markets, also abroad, in financial, banking, insurance companies or in companies of significant size.
4 This columns shows whether the member of the Board of Directors is also member of the Committee.
5 This column shows the date of first appointment of the directors since 16 October 1997, the date of the Company’s initial listing.