Meetings and minutes

Our board of directors meets frequently and with a high level of participation by all board members who have an average attendance of 90%.

In the financial year 2017/2018, the board of directors met 11 times, plus thirteen induction sessions. The level of participation by the board members is high, with an average attendance of 90%. The average duration of board meetings was three hours and thirty minutes.

Meetings of the board of directors are called by the chairman or upon request by at least three board members. The statutory audit committee, or even just one of its members, can call a meeting of the board of directors, upon notification to its chairman. However, the board can also duly pass resolutions without formal call, if the meeting is attended by all its members and all the standing auditors in office. Board meetings may also be held via video or telephone conference call.

The level of attendance in the meetings by each member of the board of directors is detailed below:

ATTENDANCE AT BOARD OF DIRECTORS' MEETINGS (YEAR 2017/2018)
Renato Pagliaro 100%
Maurizia Angelo Comneno 100%
Alberto Pecci 90.9%
Alberto Nagel 100%
Francesco Saverio Vinci 90.9%
Marie Bolloré 81.81%
Maurizio Carfagna 100%
Maurizio Costa 90.9%
Angela Gamba 100%
Valérie Hortefeux  100%
Alberto Lupoi 100%
Elisabetta Magistretti 100%
Massimo Tononi1 90.9%
Gabriele Villa 100%

1  resigned on 25 July 2017

MINUTES OF BOARD OF DIRECTORS’ MEETINGS

Relevant minutes of the board of directors meetings are available in Italian

Last update: 31/10/2018