Board of Directors
The Shareholders’ Meeting held on 28th April 2010 has appointed the here below members of the Board of Directors for the three-year period 2010/2012, namely up to approval of the company financial statement at 31 December 2012:
| Chairman Chief Executive Officer | Fabrizio Di Amato | |
| Directors | Giuseppe Colaiacovo | |
| Stefano Fiorini | ||
| Luigi Gubitosi* | ||
| Adolfo Guzzini | ||
| Just Jansz* | ||
| Giovanni Malagò | ||
| Roberto Poli | ||
| Saverio Signori |
* Appointed by the Board of Director held on 30th September 2011 and confirmed by the ordinary Shareholders' Meeting held on 26th April 2012.
