 |
| Role |
Name |
|
Position |
Date of First Appointment |
|
| Executive Director |
Paolo d’Amico |
|
Chairman of the Board of Directors |
23 February 2007 |
|
| Executive Director |
Marco Fiori |
|
Board Member and Chief Executive Officer |
9 February 2007 |
|
| Executive Director |
Cesare d’Amico |
|
Board Member |
23 February 2007 |
|
| Non-Executive Director |
Massimo Castrogiovanni |
Independent director |
Board Member |
23 February 2007 |
|
| Non-Executive Director |
Stas Andrzej Jozwiak |
Lead Independent director |
Board Member |
23 February 2007 |
|
| Non-Executive Director |
Gianni Nunziante |
Independent director |
Board Member |
23 February 2007 |
|
| Non-Executive Director |
John Joseph Danilovich |
Independent director |
Board Member |
31 March 2009 |
|
| Non-Executive Director |
Heinz P. Barandun |
Independent director |
Board Member |
31 March 2009 |
