Corporate
governance


BOARDS OF DIRECTOR
Marco VaroneChairman of the Board
Stefano SpaggiariBoard member
Paolo LombardiBoard member
Andrea MelegariBoard member
Gabriella FranziniBoard member
Marcello PellacaniBoard member
Alberto Sangiovanni-VincentelliIndependent Director
Stefano PedriniIndependent Director
BOARDS OF STATUTORY ADVISOR
Alessandro AugustoPresident, Board of Statutory Auditors
Andrea CuoghiRegular Auditor
Antonio TazzioliRegular Auditor
Adolfo MorandiAlternate Auditor
Francesco FerraciniAlternate Auditor
AuditorsAlternate Auditor
BDOhttp://www.bdo.it
DOCUMENTS
Statuto Sociale Expert System (Italian)

Procedura Parti Correlate (Italian)

Procedura informazioni privilegiate e registro insider (Italian)

Procedura internal dealing (Italian)

Code of ethics
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