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Meeting attendance

04/24/2020 - 04:00 PM

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On this page you can find information about the meetings of the Committees held during 2019  

Without prejudice to the specific rules provided for the Related Parties Committee (aimed at ensuring the analysis of the operations by at least three unrelated Directors: please see the specific Procedure, points 10 and 11), the general rule is that the meetings of the corporate bodies require the presence of an absolute majority (more than half) of their respective members.

 

STRATEGIC COMMITTEE
Attendance to 2019 meetings
5 meetings with an average duration of 2 hours 
Directors
Meeting attendance
Salvatore Rossi - Chairman
1/1
Luigi Gubitosi
5/5
Franck Cadoret 2/2
Massimo Ferrari 5/5
Arnaud Roy de Puyfontaine 4/5
Rocco Sabelli 5/5
Directors who resigned during financial year 2019 Meeting attendance
Fulvio Conti - Chairman* 4/4

*  Chairman until September 26, 2019

 

CONTROL AND RISK COMMITTEE
Attendance to 2019 meetings
12 meetings with an average duration of 4 hours 
Directors Meeting attendance
Paola Giannotti - Chairman
12/12
Massimo Ferrari
9/12
Marella Moretti
12/12
Lucia Morselli
11/12
Michele Valensise 12/12
NOMINATION AND REMUNERATION COMMITTEE
Attendance to 2019 meetings
9 meetings with an average duration of 1 hour  and 30 minutes
Directors Meeting attendance
Alfredo Altavilla - Chairman
9/9
Paola Bonomo 9/9
Giuseppina Capaldo  9/9
Rocco Sabelli 
9/9
Michele Valensise 9/9
RELATED PARTIES COMMITTEE
Attendance to 2019 meetings
11 meetings with an average duration of 1 hour 10 minutes
Directors Meeting attendance
Lucia Morselli - Chairman 11/11
Giuseppina Capaldo 9/11
Maria Elena Cappello
10/11
Marella Moretti  11/11
Dante Roscini 11/11
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