Independence
A table describing the independence requirements for Directors and Statutory Auditors is provided below.
| Name | Articles 147-ter, fouth paragraph, and 148, third paragraph, of Legislative Decree 58 of 24 February 1998 | Corporate Governance Code (Article 2, Recommendation 7) |
|---|---|---|
| Andrea Beltratti | ||
| Alberto Minali (*) | ||
| Federica Seganti | ||
| Elena Pistone | ||
| Annapaola Negri-Clementi | ||
| Claudio Giraldi | ||
| Martino Meneghini |