Meeting attendance

04/09/2019 - 00:30 PM

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On this page you can find information about the meetings of the Committees held during 2018

STRATEGIC COMMITTEE
Attendance to 2018 meetings
3 meetings with an average duration of 2 hours 40 minutes
Directors
Meeting attendance
Fulvio Conti - Presidente
3/3
Amos Genish *
3/3
Arnaud Roy de Puyfontaine
3/3
Massimo Ferrari
3/3
Rocco Sabelli 3/3
Directors who resigned during financial year 2018 Meeting attendance
Giuseppe Recchi 0/0
Franco Bernabè 0/0
Frédéric Crépin 0/0
Dario Frigerio 0/0

*  Member of the Strategy Committee until November 13, 2018

 

CONTROL AND RISK COMMITTEE
Attendance to 2018 meetings
21 meetings with an average duration of 3 hours and 30 minutes
Directors Meeting attendance
Paola Giannotti - Presidente
13/13
Massimo Ferrari
13/13
Luigi Gubitosi * 11/12
Marella Moretti
21/21
Lucia Morselli **
0/0
Michele Valensise 10/10
Directors who resigned during financial year 2018
Meeting attendance
Camilla Antonini 8/8
Lucia Calvosa 8/8
Francesca Cornelli 8/8
Félicité Herzog 8/8

* Member of the Control and Risk Committee until November 18, 2018

** Member of the Control and Risk Committee from December 6, 2018

NOMINATION AND REMUNERATION COMMITTEE
Attendance to 2018 meetings
14 meetings with an average duration of 1 hour 
Directors Meeting attendance
Alfredo Altavilla - Presidente
10/10
Paola Bonomo 10/10
Giuseppina Capaldo * 5/6
Rocco Sabelli 
9/10
Michele Valensise 10/10
Directors who resigned during financial year 2018  Meeting attendance
Ferruccio Borsani 4/4
Frédéric Crépin 4/4
Félicité Herzog 4/4
Hervé Philippe 4/4
Danilo Vivarelli 4/4

*   Member of the Nomination and Remuneration Committee from June 25, 2018

RELATED PARTIES COMMITTEE
Attendance to 2018 meetings
9 meetings with an average duration of 1 hour 45 minutes
Directors Meeting attendance
Lucia Morselli - Presidente
Giuseppina Capaldo
9/9
Maria Elena Cappello
9/9
Marella Moretti * 7/7
Dante Roscini 9/9

*   Member of the Related Party Committee from June 25, 2018