composition of the Board of Directors in office since 15/04/2021

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

composition of the Board of Directors in office until 15/04/2021

MemberOfficeDate of first appointmentIn office sinceIn office untilPosition
Elio GasperoniChairman15/04/201501/06/2018Approval of financial statement at 31/12/2020Executive
Rossella SaoncellaVice Chairman15/04/201501/06/2018Approval of financial statement at 31/12/2020Independent
Claudio AlbertiniChief Executive Officer28/04/200601/06/2018Approval of financial statement at 31/12/2020Executive
Luca Dondi Dall'OrologioDirector14/04/201601/06/2018Approval of financial statement at 31/12/2020Independent
Elisabetta GualandriDirector19/04/201201/06/2018Approval of financial statement at 31/12/2020Independent
Gian Maria MenabòDirector01/06/201801/06/2018Approval of financial statement at 31/12/2020Non executive
Sergio LugaresiDirector01/06/201801/06/2018Resigned on 28/09/2020. More information can be found hereIndependent
Livia SalviniDirector19/04/201215/04/2015Approval of financial statement at 31/12/2020Independent
Alessia SavinoDirector01/06/201801/06/2018Approval of financial statement at 31/12/2020Non executive
Eric Jean VeronDirector01/06/201801/06/2018Approval of financial statement at 31/12/2020Independent
Timothy SantiniDirector01/06/201801/06/2018Approval of financial statement at 31/12/2020Independent
Isabella LandiDirector05/11/202005/11/2020Approval of financial statement at 31/12/2020Independent

The independence requisite

The majority of the appointed directors (7 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 Board is also in line with the regulations in force regarding gender balance. It should be noted that the composition of the Board af Directors and the Board of Statutory Auditors was compliant with the gender balance regulations introduced by Law 120/2011 since the Shareholders Meeting of 19 April 2012, as IGD had already, willingly and ahead of time, complied with such regulations.

Evolution of the BoD composition with respect to the previous mandate

Last BoDCurrent BoD
N. of Directors1111
Percentage of Directors appointed from the minority list18%27%
Percentage of female directors36%36%
Percentage of independent directors64%64%
Average age of directors56 years57 years
Chairman statusExecutiveIndependent