Corporate
governance


BOARD OF DIRECTORS
Stefano Spaggiari Chairman of the Board
Walter Lloyd Mayo III Board member
Marco Varone Board member
Sara Polatti Board member
Ettore Leale Board member
Karen Jo Cambray Board member
Alberto Sangiovanni-Vincentelli Independent Director
Stefano Pedrini Independent Director
BOARD OF STATUTORY ADVISORS
Patrizia Arioli President, Board of Statutory Auditors
Daniele Ponte Regular Auditor
Federico Bacchiega Regular Auditor
Francesco Ferracini Alternate Auditor
Matteo Luppi Alternate Auditor
Auditors
BDO http://www.bdo.it
DOCUMENTS
Statuto Sociale Expert System (Italian)

Procedura Parti Correlate (Italian)

Procedure for handling privileged information and the creation and maintenance of the insider register

Internal Dealing Procedure

Code of ethics
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