Board of Directors

The Board of Director, appointed by the General Shareholders Meeting on April 22, 2009, consists of fifteen members and will remain in office until the approval of the Financial Statement 31.12.2011.The Board is invested with all the most wide ranging powers for the ordinary and extraordi­nary management of the company.

 

Chairman

Fedele Confalonieri

Fedele Confalonieri*

Deputy Chairman

Pier Silvio Berlusconi

Pier Silvio Berlusconi*

Managing Director

Giuliano Adreani

Giuliano Adreani*

External Auditors

Board of Statutory Auditors

Statutory Auditors, appointed by the General Shareholders Meeting on April 20, 2011, consists of five members and will remain in office until the approval of the Financial Statement 31.12.2013.

Audit Firm

The Shareholders' Meeting of 16th April 2008 entrusted the auditing company Reconta Ernst & Young S.p.A. with the audit of the Yearly and Consolidated Financial Statements, as well as the limited accounting review of the Abbreviated Half-Yearly Financial Statements for the financial years 2008/2016.

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