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Meeting attendance

 

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.

 

SUSTAINABILITY AND STRATEGIES COMMITTEE
Attendance to 2019 meetings  - 5 meetings with an average duration of 2 hours 
DirectorsMeeting attendance
Salvatore Rossi - Chairman
1/1
Luigi Gubitosi
5/5
Franck Cadoret 
2/2
Massimo Ferrari
5/5
Arnaud Roy de Puyfontaine4/5
Rocco Sabelli5/5
Directors who resigned during financial year 2019Meeting 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 
DirectorsMeeting attendance
Paola Giannotti - Chairman12/12
Massimo Ferrari9/12
Marella Moretti12/12
Lucia Morselli 11/12
Michele Valensise12/12
NOMINATION AND REMUNERATION COMMITTEE

Attendance to 2019 meetings - 9 meetings with an average duration of 1 hour  and 30 minutes

DirectorsMeeting attendance
Alfredo Altavilla - Chairman
9/9
Paola Bonomo9/9
Giuseppina Capaldo 9/9
Rocco Sabelli 
9/9
Michele Valensise9/9
RELATED PARTIES COMMITTEE
Attendance to 2019 meetings  - 11 meetings with an average duration of 1 hour 10 minutes
Directors                                Meeting attendance
Lucia Morselli - Chairman11/11
Giuseppina Capaldo9/11
Maria Elena Cappello
10/11
Marella Moretti 11/11
Dante Roscini11/11