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 | ||||||
Angela GambaDirector - Independent | ||||||
Pier Giuseppe BiandrinoDirector - Independent | ||||||
Nicolò DubiniDirector - Independent | ||||||
Umberto MosettiDirector - Independent |
Each independent Director certified that he qualified as independent when his name was placed in nomination.