Board of directors

The current Board of Directors was elected at the Shareholders’ Meeting on June 28, 2011 and it will remain in office until the Shareholders’ Meeting that will be convened to approve the financial statements as at December 31, 2011. The current Board of Directors has 11 members.

Board of Directors
Name	Appointments and Compensation Committee	Internal Control and Corporate Governance Committee	Committee for Legal Disputes
Francesco Tatò Chairman of the Board Independent
Yvon Guérin Chief Executive Officer
Antonio Sala Director
Marco Reboa Director - Independent
Francesco Gatti Director
Daniel Jaouen Director
Marco Jesi Director - Independent
Riccardo Zingales Director - Independent
Ferdinando Grimaldi Quartieri Director - Independent
Gaetano Mele Director - Independent
Nigel William Cooper Director - Independent