Corporate bodies

The Executive Committee, appointed by the Board of Directors on April 23, 2009, consists of four members:


Fedele Confalonieri President*
Pier Silvio Berlusconi Vice President*
Giuliano Adreani  Executive Director*
Gina Nieri Director.

*as members by right pursuant to the Company Bylaws.


The Ex­ecutive Committee will remain in office for the same time period as that of the mandate of the Board of Directors (until the approval of the Financial Statement 31.12.2011). The Board of Directors has given the Executive Committee all the powers of ordinary and extraordinary administration of the company, within the maxi­mum value limit of 130,000,000.00 Euros for each individual operation, but with the exception of those operations that fall, exclusively, within the compe­tencies of the Board of Directors.

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