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 2009

NamePositionIn office since% BofD
Carlo De Benedetti Chairman30 Apr 2008100%
Rodolfo De Benedetti CEO29 Apr 2008100%
Giampio Bracchi Director29 Apr 2008100%
Franco Debenedetti Director29 Apr 2008100%
Pierluigi Ferrero Director29 Apr 2008100%
Giovanni Germano Director29 Apr 2008100%
Franco Girard Director29 Apr 2008100%
Paolo Mancinelli Director29 Apr 2008100%
Luca Paravicini Crespi Director29 Apr 200850%
Claudio Recchi Director29 Apr 200850%
Massimo Segre Director29 Apr 2008100%
Guido Tabellini Director29 Apr 200875%
Umberto Zanni Director29 Apr 200863%