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Composition

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composition of the Board of Directors in office since 18/04/2024

Name and surnameOfficeDate of first appointmentIn office sinceIn office untilPosition
Antonio RizziChairman15/04/202118/04/2024Approval of financial statement at 31/12/2026Independent
Edy GambettiVice-Chairman15/04/202118/04/2024Approval of financial statement at 31/12/2026Non executive
Roberto ZoiaChief Executive Officer and General Manager18/04/202418/04/2024Approval of financial statement at 31/12/2026Executive
Antonello CestelliDirector18/04/202418/04/2024Approval of financial statement at 31/12/2026Non executive
Antonio CerulliDirector18/04/202418/04/2024Approval of financial statement at 31/12/2026Non executive
Mirella PellegriniDirector18/04/202418/04/2024Approval of financial statement at 31/12/2026Independent
Simonetta CiocchiDirector18/04/202418/04/2024Approval of financial statement at 31/12/2026Independent
Daniela DelfrateDirector18/04/202418/04/2024Approval of financial statement at 31/12/2026Independent
Laura CeccottiDirector18/04/202418/04/2024Approval of financial statement at 31/12/2026Non executive
Alessia SavinoDirector01/06/201818/04/2024Approval of financial statement at 31/12/2026Non executive
Francesca MencucciniDirector18/04/202418/04/2024Approval of financial statement at 31/12/2026Non executive

composition of the Board of Directors in office until 18/04/2024

Name and surnameOfficeDate of first appointmentIn office sinceIn office untilPosition
Rossella SaoncellaChairman15/04/201515/04/2021Approval of financial statement at 31/12/2023Independent
Stefano Dall'AraVice-Chairman15/04/202115/04/2021Approval of financial statement at 31/12/2023Non executive
Claudio AlbertiniChief Executive Officer28/04/200615/04/2021Approval of financial statement at 31/12/2023Executive
Edy GambettiDirector15/04/202115/04/2021Approval of financial statement at 31/12/2023Non executive
Alessia SavinoDirector01/06/201815/04/2021Approval of financial statement at 31/12/2023Non executive
Antonio RizziDirector15/04/202115/04/2021Approval of financial statement at 31/12/2023Independent
Silvia BenziDirector15/04/202115/04/2021Approval of financial statement at 31/12/2023Independent
Rossella SchiaviniDirector15/04/202115/04/2021Approval of financial statement at 31/12/2023Independent
Timothy Guy Michele SantiniDirector01/06/201815/04/2021Approval of financial statement at 31/12/2023Independent
Rosa CipriottiDirector15/04/202115/04/2021Approval of financial statement at 31/12/2023Independent
Géry Robert-AmbroixDirector15/04/202115/04/2021Approval of financial statement at 31/12/2023Independent

The independence requisite

36% of the directors appointed during the Annual General Meeting held on 18 April 2024 (4 out of 11) satisfy the requisites of independence in accordance with the Corporate Governance Code and the Consolidated Finance Act. The Board of Directors examined at the time of appointment and subsequently on a yearly basis, the continuing existence of the requisites of independence of the non-executive directors classed as being independent.

Gender quotas

The composition of the Board is in line with current legislation on gender balance. In this regard, it is worth remembering that since the Shareholders’ Meeting of 19 April 2012, the composition of both the administrative body and the supervisory body of IGD was compliant with the legislation on “gender balance” introduced by Law 120/2011, IGD having voluntarily adapted and in advance of its entry into force.

Evolution of the BoD composition with respect to the previous mandate

Last BoDCurrent BoD
N. of Directors1111
Directors appointed from the minority list42
Percentage of female directors45%55%
Percentage of independent directors64%36%
Average age of directors57 years59 years
Chairman statusIndependentIndependent

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