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  • Board of Directors

    Board of Directors The company is administered by the board of directors and consists of 13 members, seven of ... the shareholders? meeting. The mandate of the current board will expire at the approval of the financial statements as of 31 December 2013.   The board has the power to undertake any action it considers ... achieve the company?s objectives. Composition of the

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  • Board of Directors

    Board of Directors PDF File (28Kb) Stefano Micossi Chairman ... Bruges since 1991 Other positions - Member of the Board of Directors (independent) of Banca Nazionale del Lavoro - Member of the Management Board and of the Executive Committee of the Association of European Issuers - Member of the General

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  • Board of Directors

    Board of Directors PDF File (79Kb) Paolo Mancinelli Director Paolo Mancinelli was born in Rome in 1934. He graduated in law from the University of ... he rose through all the career grades, being appointed Secretary General in December 1982. In December 1996 he retired. He is a member of the Board of Directors of CIR S.p.A. and a founder member of the Olivetti Historical Archive Association of Ivrea. Back 27

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  • Board of Directors

    Board of Directors PDF File (80Kb) Massimo Segre Director ... - Joint owner of Studio Segre, he sits on various Boards of Directors and numerous Boards of Statutory Auditors. He is Director of AEDES ... Promoting High Speed Rail) and member of the General Board of the Compagnia di San Paolo. He is Chairman of the

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  • Board of Directors

    Board of Directors PDF File (81Kb) Rodolfo De Benedetti CEO Rodolfo De Benedetti is the CEO of both ... De Benedetti (since 1995). He is also Chairman of Sorgenia and Sogefi and member of the Board of Directors of Gruppo Editoriale L?Espresso, Finegil, Allianz Italia and Banque Syz. ... position for a year. Since May 2006 Rodolfo De Benedetti is a member of the European Advisory

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  • Board of Directors

    Board of Directors PDF File (80Kb) Pierluigi Ferrero Director Pierluigi Ferrero Born in Turin on June 14 1942. He graduated in Economics from the ... Group). In November 1994 he was appointed Deputy General Manager and in September 1997 General Manager of CIR S.p.A. becoming a member of the Board of Directors of the Company in April 1999. He left the General Management of CIR on September 30 2001, keeping the position of Director with ...

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