| Member |
Role |
Execut. Director |
Non Execut.
Director |
Requisites of ex Art. 148 del TUF (1) |
Independence
(2) |
Alberto
Bombassei |
Chairman
and Managing
Direcotr |
x |
|
|
|
Matteo
Tiraboschi |
Member of the Board |
x |
|
|
|
Cristina
Bombassei |
Member of the Board |
x |
|
|
|
Giancarlo
Dallera |
Member of the Board |
|
x |
x |
x |
Giovanni
Cavallini |
Member of the Board |
|
x |
x |
x |
Pasquale
Pistorio |
Member of the Board |
|
x |
x |
x |
Pierfrancesco
Saviotti |
Member of the Board |
|
x |
x |
x |
Umberto
Nicodano |
Member of the Board |
|
x |
|
|
Giovanna
Dossena |
Member of the Board |
|
x |
x |
x(3) |
Giuseppe
Roma |
Member of the Board |
|
x |
x |
x |
Bruno
Saita(4) |
Member of the Board |
|
x |
|
|
(1) If the BoD is composed of more than 7 members, at least two of them should satisfy the independence requirements established in Article 148 (3) of Legislative Decree no. 58 of 24 February 1998.
(2) Pursuant to the Instructions accompanying the Rules for the Markets organised and managed by Borsa Italiana STAR companies with BoD composed of 9 to 14 members, at least three of them should satisfy the independence requirements established by the Corporate Governance Code issued by Borsa Italiana.
(3) We hereby state the independence of the Director – Dossena at December 31st, 2009 according to the item 2.2.3, comma 3, letter I) of the Stock Exchange Market Rules because the Board of Directors, during its activity of self evaluation, deemed to confirm such a qualification on the basis of the expertise and independence in judgment always shown by such Director and of the substantial compliance by such Director of the conditions provided by item 3.C.1 of the Corporate Governance Book and by item IA.2.13.6 comma 2 and comma 3 of the Instructions as well as of the number of Independent Directors in the Board of Directors, which is higher than the one stated by the existing legislation since many years.
(4) Appointed by the 27.04.2010 Shareholder’s Meeting for the approval of the balance closed on December 31st, 2009, in charge till the Shareholder’s Meeting for the approval of the balance closed on December 31st, 2010.