The following table shows the name, position, time in office and percentage attendance of board of directors’ meetings by each director.

 

Board meeting attendance in 2010

NamePositionIn office since% BofD
Stefano Micossi Chairman30 Apr 2009100%
Carlo De Benedetti Honorary Chairman30 Apr 2008100%
Rodolfo De Benedetti CEO29 Apr 2008100%
Giampio Bracchi Director29 Apr 200886%
Franco Debenedetti Director29 Apr 200871%
Pierluigi Ferrero Director29 Apr 2008100%
Giovanni Germano Director29 Apr 2008100%
Franco Girard Director29 Apr 200871%
Paolo Mancinelli Director29 Apr 200857%
Luca Paravicini Crespi Director29 Apr 200886%
Claudio Recchi Director29 Apr 200871%
Massimo Segre Director29 Apr 2008100%
Guido Tabellini Director29 Apr 200843%
Umberto Zanni Director29 Apr 2008