CARICHE SOCIALI


CONSIGLIO DI AMMINISTRAZIONE

Presidente:                                                                      DONATELLA RATTI (1)

Vice Presidente:                                                            ANTONIO FAVRIN (1)

Amministratore Delegato:                                         SERGIO TAMBORINI (1)

Consiglieri:                                                                      ANDREA PAOLO MARIA DONA'

                                                                                            DALLE ROSE (3)

                                                                                            FEDERICA FAVRIN (2)

                                                                                            CARLO CESARE LAZZATI(2-3)

                                                                                            SERGIO MEACCI (2-3-4)

COLLEGIO SINDACALE

Presidente:                                                                     MICHELE PAOLILLO

Sindaci Effettivi:                                                          MARCO DELLA PUTTA 

                                                                                           GIOVANNI RIZZI

Sindaci Supplenti:                                                      RICCARDO LUIGI TOFANI 

                                                                                           TIZIANO ZAPPA

SOCIETA' DI REVISIONE                                      RECONTA ERNST & YOUNG S.p.A.

Note:

(1) Componente del Comitato Esecutivo

(2) Componente del Comitato per il Controllo Interno

(3) Componente del Comitato per la Remunerazione

(4) Componenti dell'Organismo di Vigilanza