治理结构

董事会

任期至通过2014年决算为止（由2012年4月20日股东大会提名）

• Enrico Carraro
  Chairman

  Chairman; Member of the Human Resources & Remuneration Committee
• Tomaso Carraro
  Vice Chairman

  Vice Chairman
• Alexander Bossard
  Chief Executive Officer

  Chief Executive Officer
• Arnaldo Camuffo
  Director

  Director; Member of the Internal Auditing Committee, Chairman of the Human Resources & Remuneration Committee; Indipendent Director
• Francesco Carraro
  Director
• Antonio Cortellazzo
  Director

  Director; Chairman of the Internal Auditing Committee, member of the Human Resources & Remuneration Committee; Indipendent Director
• Gabriele Del Torchio
  Director

  Indipendent Director
• Marina Pittini
  Director

  Director; member of the Internal Auditing Committee, member of the Human Resources & Remuneration Committee; Indipendent Director
• Marco Reboa
  Director

  Director; member of the Internal Auditing Committee; Indipendent Director