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Corporate Profile

 

Board of Directors

 

President

Massimo della Porta

Vice President and Managing Director

Giulio Canale

Directors

Alessandra della Porta (1)

 

Luigi Lorenzo della Porta (1)

 

Andrea Dogliotti (1)

 

Roberto Orecchia (1) (2) (5) (6) (7)

 

Luciana Rovelli (1) (2) (4) (6) (8)

 

Pietro Alberico Mazzola (1)

 

Adriano De Maio (1) (3) (4)

 

Stefano Proverbio (1) (2) (5) (6) (8)

 

Gaudiana Giusti (1) (2) (4) (5) (6) (8)

Board of Statutory Auditors

 

President

Angelo Rivolta

Statutory Auditors

Vincenzo Donnamaria (8)

 

Sara Anita Speranza

Alternate Statutory Auditors

Anna Fossati

Audit Firm

Deloitte & Touche S.p.A. (9)

Representative of holders of saving shares

Massimiliano Perletti (10)
(e-mail: massimiliano.perletti@roedl.it)

(1) Non-executive Director
(2) Independent Director, pursuant to the criteria of the Code of Conduct of the Italian Stock Exchange
(3) Independent Director, pursuant to the combined provisions of article 147-ter, paragraph 4, and article 148, paragraph 3, of Legislative Decree 58/1998
(4) Member of the Remuneration and Appointment Committee
(5) Member of the Audit and Risk Committee
(6) Member of the Committee for Transactions with Related Parties
(7) Lead Independent Director
(8) Member of the Supervisory Body
(9) Appointed for the years 2013-2021 by the Shareholders' Meeting held on April 23, 2013
(10) Appointed for the years 2014-2016 by the Special Meeting of Holders of Savings Shares held on April 29, 2014

The mandate of the Board of Directors and of the Board of Statutory Auditors, elected on April 28, 2015, will expire on the same date of the Shareholders' Meeting in which the financial statements for the year ended December 31, 2017 are approved.

 

Powers

Pursuant to article 20 of the Articles of Association, the President and the Vice President and Managing Director are each of them separately entrusted with the legal representation of the Company, for the execution of Board of Directors' resolutions, within the limits of and for the exercise of the powers attributed to them by the Board itself.

Following the resolution adopted on April 28, 2015, the Board of Directors granted the President and the Vice President and Managing Director the powers of ordinary and extraordinary administration, with the exception of the powers strictly reserved to the competence of the Board or of those powers reserved by law to the Shareholders' Meeting.

The President Massimo della Porta is also Group Chief Executive Officer. The Vice President and Managing Director Giulio Canale is also Deputy Group Chief Executive Officer and Group Chief Financial Officer.

 

COMMITTEE

Remuneration and Appointment Committee

  • Gaudiana Giusti (President)
  • Adriano De Maio
  • Luciana Rovelli

Audit and Risk Committee

  • Roberto Orecchia (President)
  • Gaudiana Giusti
  • Stefano Proverbio

Supervisory Body

  • Luciana Rovelli (President)
  • Gaudiana Giusti
  • Vincenzo Donnamaria
  • Stefano Proverbio
  • Alessandro Altei

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