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Board of Directors

Updated to: July, 14 - 2010    Reduce text sizeIncrease text sizePrintable versionForwardRSS FeederPodcast



Board of Directors

Office

Marco Tronchetti Provera

Chairman

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Giulio Malfatto

Chief Executive Officer

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Enrico Parazzini

Managing Director Finance

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Emilio Biffi

Chief Technical Officer

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Reginald Bartholomew (2)

Independent Director

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Paolo M. Bottelli

Director - General Manager Germany and Poland

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William Dale Crist (1)

Independent Director

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Carlo Emilio Croce (2)

Independent Director

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Jacopo Franzan

Director

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Valter Lazzari (1)

Independent Director

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Claudio Recchi (2)

Independent Director

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Dario Trevisan (1)

Independent Director

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Wolfgang Weinschrod

Director

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Gianluca Grea Board Secretary and General Counsel


Board of Statutory Auditors

Enrico Laghi

Chairman Download CV
Lelio Fornabaio

Standing Auditor Download CV
Roberto Bracchetti

Standing Auditor
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Franco Ghiringhelli

Alternate Auditor Download CV
Paola Giudici

Alternate Auditor Download CV

Independent auditors

Reconta Ernst & Young S.p.A.
Via della Chiusa, 2
20123 Milano


(1) Member of the Audit and Corporate Governance Committee

(2) Member of the Compensation Committee