Board Activities

In line with Italian regulations for the traditional direction model, the management of the Company in guiding its strategy and controlling its operations, with the power to direct its overall management and intervene directly in a series of decisions that are necessary or useful in the pursuit of its corporate aims is entrusted to the Board of Directors.

To carry out its duties the Board of Directors relies on the support provided by specific Board subcommittees composed entirely of independent directors.

 

Name	Office	Appointed on	State	Exec.	Indep.	Indep. FSA	% BDM partic.
Marco Tronchetti Provera	Chairman	28 Apr 2005	Maj.	X			100
Alberto Pirelli	Deputy Chairman	28 Apr 2005	Maj.	X			89
Carlo Alessandro Puri Negri	Deputy Chairman	28 Apr 2005	Maj.	X			100
Carlo Acutis	Director	28 Apr 2005	Maj.		X	X	67
Carlo Angelici	Director	28 Apr 2005	Min.		X	X	100
Gilberto Benetton	Director	28 Apr 2005	Maj.		X		67
Alberto Bombassei	Director	9 Dec 2006*	**		X	X	78
Franco Bruni	Director	28 Apr 2005	Min.		X	X	89
Enrico Tommaso Cucchiani	Director	26 Jul 2007*	**		X		67
Gabriele Galateri di Genola	Director	28 Apr 2005	Maj.		X		100
Mario Garraffo	Director	28 Apr 2005	Min.		X	X	100
Dino Piero Giarda	Director	28 Apr 2005	Maj.		X	X	89
Berardino Libonati	Director	28 Apr 2005	Maj.		X	X	56
Giulia Maria Ligresti	Director	28 Apr 2005	Maj.		X		100
Massimo Moratti	Director	28 Apr 2005	Maj.		X		78
Giovanni Perissinotto	Director	28 Apr 2005	Maj.		X		78
Giampiero Pesenti	Director	28 Apr 2005	Maj.		X	X	56
Luigi Roth	Director	23 Apr 2007	***			X	83
Aldo Roveri	Director	28 Apr 2005	Min.			X	89
Carlo Secchi	Director	28 Apr 2005	Maj.			X	100

LEGEND

* Alberto Bombassei and Enrico Cucchiani have been appointed directors pursuant to article 2386 subsection 1 of the Civil Code. The Directorship of Mr. Bombassei was confirmed by the Shareholders' Meeting on 23/04/2007, and that of Mr. Cucchiani on 12/12/2007

** It should be noted that since the appointment was confirmed after an appointment pursuant to article 2386 subsection 1 of the Civil Code, the voting state mechanism was not applicable.

*** Appointed  by the Shareholders' meeting on 23 April 2007. In this case the voting state mechanism was not applicable, pursuant to the Company bylaws.

State: Maj/Min according to wether the director was elected from the majority or minority states  (art. 144 decies of the Consob Issuer Regulations)

Exec: if checked indicates that the director is an executive director

Indep. if checked indicates that the director is independent according to the criteria contained in the Self Regulatory Code.

Indep. FSA: if checked indicates that the director possesses the atributes of independence specifies in art. 148, subsection 3 of the FSA (art. 144 decies of the Consob Issuer Regulations)

% BDM partic. indicates the percentage of Board meetings attended by the director (in calculating this percentage for Directors Cucchiani and Roth, this was calculated from the number of meetings they attended in relation to the number of Board meetings held after their appointment)