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Board of Directors composition

06/11/2018 - 09:15 AM

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Name Position Nationality Appointed Proposed by Indipendent Strategic Committee Control and Risk Committee Nomination and Remuneration Committee Related Parties Committee
Fulvio Conti Chairman Italian 2018 Elliott X X      
Amos Genish Chief Executive Officer
Israeli 2018 Vivendi   X      
Alfredo Altavilla Director Italian 2018 Elliott X     Chairman
 
Paola Bonomo Director Italian 2018 Elliott
X     X  
Giuseppina Capaldo Director Italian 2018 Vivendi X       X
Maria Elena Cappello Director Italian 2018 Elliott X       X
Massimo Ferrari
Director Italian 2018 Elliott X X X    
Paola Giannotti de Ponti Director Italian 2018 Elliott X   Chairwoman    
Luigi Gubitosi Director Italian 2018 Elliott X X X    
Marella Moretti Director Italian 2018 Vivendi X   X    
Lucia Morselli Director Italian 2018 Elliott X       Chairwoman
Dante Roscini Director Italian 2018 Elliott X X      
Arnaud Roy de Puyfontaine Director French 2018 Vivendi   X      
Rocco Sabelli Director Italian 2018 Elliott X X   X  
Michele Valensise Director Italian 2018 Vivendi X     X