Board of Directors

Name Position Office term
Alistair Dormer (***) Chairman 13/05/2016
Andrew Barr (***) Chief Executive Officer
and General Manager1
13/05/2016
Alberto de Benedictis (*) (**) Deputy Chairman2 13/05/2016
Rosa Cipriotti  Director 13/05/2016
Michele Alberto Fabiano Crisostomo Director 19/01/2017
Mario Garraffo(*) (**) Director 13/05/2016
Fabio Labruna  Director 13/05/2016
Katherine Jane Mingay (***) Director 13/05/2016
Katharine Rosalind Painter (*) (**) Director 13/05/2016

1) On May 24th, 2016, the Company’s Board of Directors appointed Mr. Andrew Thomas Barr as Chief Executive Officer and General Manager.
2) On October 28th  2016, the Company’s Board of Directors appointed Mr. Alberto de Benedictis as Deputy Chairman of the Board of Directors.
(*) Member of Control and Risk Committee.
(**)  Member of Nomination and Remuneration Committee.
(***) Member of Bid Committee.

The Board of Directors is vested with the task of managing the Company, with the authority to take all appropriate actions for the achievement of the corporate purposes, excluding those acts which are reserved – by the law or the Articles of Association – to the Meeting.

The Board of Directors therefore holds a central role in the decision-making life of the Company since not only does it assess the general performance of corporate operations but takes care of reviewing and approved in advance the translations which have a significant strategic, financial and equity importance for the Company.