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Board of Directors composition

10/20/2016 - 02:30 PM

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Name Position Nationality Appointed Control and Risk Committee Nomination and Remuneration Committee Strategic Committee Proposed by Indipendent
Giuseppe Recchi Chairman Italian 2014     Member Telco  
Arnaud Roy de Puyfontaine Deputy Chairman French 2015   Member Chairman    
Flavio Cattaneo Chief Executive Officer Italian 2016     Member Telco  
Tarak Ben Ammar Director French 2014       Telco  
Davide Benello Director Italian 2014   Chairman Member Funds X
Lucia Calvosa Director Italian 2014 Chairman     Funds X
Laura Cioli Director Italian 2014 Member   Member Telco X
Francesca Cornelli Director Italian 2014 Member     Funds X
Jean Paul Fitoussi Director French 2014       Telco  
Giorgina Gallo Director Italian 2014 Member     Telco X
Félicité Herzog Director French 2015 Member     Vivendi X
Denise Kingsmill Director British 2014       Telco X
Luca Marzotto Director   Italian
 
2014   Member   Telco X
Hervé Philippe Director French 2015       Vivendi  
Stéphane Roussel Director French 2015   Member   Vivendi  
Giorgio Valerio Director Italian 2014 Member Member   Telco X