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Board of Directors composition

09/04/2019 - 10:30 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
Luigi Gubitosi Chief Executive Officer Italian 2018 Elliott   X      
Alfredo Altavilla Director Italian 2018 Elliott X     Chairman
 
Paola Bonomo Director Italian 2018 Elliott
X     X  
Frank Cadoret Director French 2019 Vivendi X X      
Giuseppina Capaldo Director Italian 2018 Vivendi X     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    
Marella Moretti Director Italian 2018 Vivendi X   X   X
Lucia Morselli Director Italian 2018 Elliott X   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 X  

Actually the average tenure of the BoD is 1.5 years