Board of directors
The current Board of Directors has 9 members and shall remain in charge until the approval of the Financial Statements as at December, 31th 2018.| Board of Directors | ||||||
| Name | Appointments and Compensation Committee | Control and Risk Committee | ||||
 Gabriella ChersiclaChairman of the Board Independent | ||||||
Jean-Marc BernierChief Executive Officer and General Manager | ||||||
Patrice GassenbachDirector | ||||||
Michel PeslierDirector | ||||||
Elena VascoDirector - Independent |  |
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Angela GambaDirector - Independent | |
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Pier Giuseppe BiandrinoDirector - Independent | |
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Nicolò DubiniDirector - Independent | |
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Umberto MosettiDirector - Independent | ||||||
Each independent Director certified that he qualified as independent when his name was placed in nomination.
