Composition

 

Name and Surname Information
Giovanni De Gennaro (1)

Date of birth: 1948

Role: Chairman

First appointment: 2013

Alessandro Profumo  (1) 

Date of birth: 1957

Role: Chief Executive Officer

First appointment: 2017

Marta Dassù (1) 

Date of birth: 1955

Role: Member (independent)

First appointment: 2014

Committee: Analysis of International Scenarios  (Chairman) / Nomination, Governance and Sustainability

Marina Elvira Calderone (1)

Date of birth: 1965

Role: Member (independent)

First appointment: 2014

Committee: Remuneration /  Nomination, Governance and Sustainability

Luca Bader (1)

Date of birth: 1974

Role: Member (independent)

First appointment: 2017

Committee: Analysis of International Scenarios /Control and Risks

Guido Alpa (1) 

Date of birth:1947

Role: Member (independent)

First appointment: 2014

Committee: Nomination, Governance and Sustainability (Chairman) / Control and Risks

Fabrizio Landi (1) 

Date of birth:1953

Role: Member (independent)

First appointment:2014

Committee: Control and Risks / Analysis of International Scenarios

Antonino Turicchi (1)

Date of birth:1965

Role: Member

First appointment: 2017

Committee: Remuneration / Nomination, Governance and Sustainability
Paolo Cantarella (2)

Date of birth: 1944

Role: Member (independent) and Lead Independent Director

First appointment: 2011

Committee: Control and Risks (Chairman) /Nomination, Governance and Sustainability

Dario Frigerio (2)

Date of birth:1962

Role: Member (independent)

First appointment: 2013

Committee: Remuneration (Chairman) / Nomination, Governance and Sustainability

Marina Rubini (2) 

Date of birth:1969

Role: Member (independent)

First appointment : 2014

Committee: Remuneration / Nomination, Governance and Sustainability

Silvia Merlo (2)

Date of birth:1968

Role: Member (independent)

First appointment : 2011

Committee: Control and Risks / Analysis of International Scenarios

Updated 16 May 2017

 

(1) Taken from the list submitted by the shareholder Ministry of the Economy and Finance, which owns about 30,204% of the share capital, which, at the vote, has obtained the voting  majority (about 62% of the share capital represented at the Shareholders' Meeting)

(2) Taken from the list submittted by a group of savings management companies and institutional investors, holding altogether about 1,910% of the share capital, which, at the vote, has  obtained the voting minority (about 37% of the share capital represented at the Shareholders' Meeting).

 

 

 

 

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