Corporate bodies

The Governance Committee, appointed by the Board of Directors on April 23, 2009 is composed of following Directors:


Attilio Ventura (Chairman - Independent Director)
Paolo Andrea Colombo (Independent Director)
Carlo Secchi (Independent Director)


The Governance 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 Corporate Governance Committee the competencies laid down by the Company Corporate Governance Code and, specifically, it carries out the following tasks:

-    It evaluates the Corporate Governance Code of the company, containing the standards of corporate governance, which the Board of Directors follows in the fulfilment of its own competencies, and it formulates any eventual proposals regarding these matters.

-     It sets in motion the requests and the tasks issued by the Board of Direc­tors, particularly relative to the updating of the Corporate Governance Code put in place by the company.

-     It assists and supports the Board in evaluating the permanency of the in­dependence requisites of the Independent Directors.

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