Boards and officers

Board of directors1

 Chairman 2, 3   Gilberto Benetton  
 CEO 2, 3, 4    Gianmario Tondato Da RuosE  
 Directors    Alessandro Benetton  
   Tommaso Barracco 5, I-1, I-2  
   Marco Jesi 5, I-1, I-2  
   Marco Mangiagalli 6, 7, I-1, I-2 
   Stefano Orlando 6, 7, I-1, I-2 
   Arnaldo Camuffo 8, I-1, I-2  
   Francesco Giavazzi I-1, I-2  
   Alfredo Malguzzi 7, 8, I-1, I-2, L 
   Gianni Mion 5
   Paolo Roverato 6, 8  
  Massimo Fasanella D'Amore Di Ruffano 9, I-1, I-2
 Secretary  Paola Bottero  

Board of Statutory Auditors10

ChairmanMarco Rigotti 11
Standing auditorLuigi Biscozzi 11
Standing auditorEugenio Colucci 11
Alternate auditorGiuseppe Angiolini
Alternate auditorPierumberto Spanò
  
Indipendent auditors12KPMG S.p.A.

1 Elected by the annual general meeting of 21 April 2011; in office until approval of the 2013 financial statements
2 Appointed at the Board of Directors’ meeting of 21 April 2011
3 Powers assigned by law and the company’s by-laws, particularly legal representation with individual signing authority
4 Powers of ordinary administration, with individual signing authority, per Board resolution of 21 April 2011
5 Member of the Strategies and Investments Committee
6 Member of the Internal Control, Risks and Corporate Governance Committee
7 Member of the Related Party Transactions Committee
8 Member of the Human Resources Committee
9 Appointed by the Board of Directors’ meeting of 7 March 2012 and confirmed by the annual general meeting of 19 April 2012; in office until approval of the 2013 financial statements
10 Elected by the annual general meeting of 19 April 2012; in office until approval of the 2014 financial statements
11 Certified auditor
12 Engagement granted by the annual general meeting of 27 April 2006; in office until the approval of 2014 financial statements
E Executive Director
I-1 Independent Director as defined by the listed Companies’ Code of Conduct adopted by resolution of the Corporate Governance Committee of December 2011 and promoted by Borsa Italiana, ABI, Ania, Assogestione, Assonime and Confindustria
I-2 Independent Director pursuant to articles 147-ter (4) and 148 (3) of Legislative Decree 58/1998
L Lead Independent Director