Corporate bodies

Executive Committee

The Executive Committee, appointed by the Board of Directors on June 28, 2018, consists of six members:

Fedele Confalonieri President*

Pier Silvio Berlusconi   Deputy President and Chief Executive*

Marco Giordani Director

Gina Nieri Director

Niccolo' Querci Director

Stefano Sala
*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 31.12.2020). 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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