English

Board of directors

The Directors (holding office until approval of 31 December 2016 Financial Statement) are:

Board of Directors: Role Independent Note
Enrico Falck Chairman
Guido Corbetta Deputy Chairman
Toni Volpe Chief Executive Officer
and General Manager
  Coopted on 04/02/2016
Emilio Cremona Director  Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code  
Elisabetta Falck Director
Federico Falck Director
Elisabetta Caldera Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
Libero Milone Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
Barbara Poggiali Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
Bernardo Rucellai Director Independent according to the Corporate Governance Code
Filippo Marchi Director Appointed from the list of candidates of the minority shareholders

Last update of the page on 03/11/2016 at 13:32 GMT

Vector Cuatro Group

Vector Cuatro Group
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