Governance model

Board of Directors

In office until the approval of the 2011 Financial Statements (Appointed by shareholders on 23/04/09, powers conferred by resolution of BoD on 07/05/09 and on 04/08/09)

• Mario Carraro
  Chairman
• Enrico Carraro
  Executive Vice Chairman

  Executive Vice Chairman; Chairman of the Strategic Operational Committee and member of the Human Resources & Remuneration Committee
• Alexander Bossard
  Chief Executive Officer

  Chief Executive Officer; Member of the Strategic Operational Committee
• Anna Maria Artoni
  Director

  Director; Member of the Internal Auditing Committee; Indipendent Director
• Arnaldo Camuffo
  Director

  Director; Member of the Internal Auditing Committee, and of the Human Resources & Remuneration Committee; Indipendent Director
• Francesco Carraro
  Consigliere
• Tomaso Carraro
  Director

  Director; Member of the Strategic Operational Committee
• Antonio Cortellazzo
  Director

  Director; Chairman of the Internal Auditing Committee, member of the Human Resources & Remuneration Committee; Indipendent Director
• Pietro Guindani
  Director

  Director; Member of the Strategic Operational Committee and Chairman of the Human Resources & Remuneration Committee; Indipendent Director
• Marco Milani
  Director

  Director; Member of the Strategic Operational Committee and of the Human Resources & Remuneration Committee; Indipendent Director