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Administrative and control bodies

Board of Directors
ChairmanTomaso Tommasi di Vignano
Vice-ChairmanGiorgio Razzoli
Chief Executive OfficerMaurizio Chiarini
DirectorMara Bernardini
DirectorFilippo Brandolini
DirectorLuigi Castagna
DirectorMauro Cavallini
DirectorPiero Collina
DirectorPier Giuseppe Dolcini
DirectorFerruccio Giovanelli
DirectorLanfranco Maggioli
DirectorAlberto Marri
DirectorDaniele Montroni*
DirectorRoberto Sacchetti
DirectorFrancesco Sutti
DirectorBruno Tani
DirectorPaolo Trombetti**
DirectorStefano Zolea
Board of statutory auditors
ChairmanSergio Santi
Standing auditorFernando Lolli
Standing auditorAntonio Venturini
Internal control committee
ChairmanGiorgio Razzoli
MemberLanfranco Maggioli
MemberDaniele Montroni*
MemberStefano Zolea
Remuneration committee
ChairmanGiorgio Razzoli
MemberMara Bernardini***
MemberPiero Collina
MemberPaolo Trombetti****
Executive committee
ChairmanTomaso Tommasi di Vignano
Vice-ChairmanGiorgio Razzoli
MemberMaurizio Chiarini
Ethics committee
ChairmanGiorgio Razzoli
MemberFilippo Bocchi
MemberMario Viviani*****
Independent auditing firm
 PricewaterhouseCoopers

* In office since 20 July 2009    
** In office since 5 October 2009     

*** In office since 19 July 2009
**** In office since 12 November 2009    

***** In office since 27 January 2010    

 
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