Board and Committees

Board and Committees  
BOARD OF DIRECTORS (for the 2011/2013 three-year period)
 
ALESSANDRO PANSA
Chairman
 
GIANCARLO GRASSI
Deputy Chairman
 
SERGIO DE LUCA
Chief Executive Officer
 GIOVANNI CAVALLINI2
 
MAURIZIO CEREDA1 2
 
PAOLA GIRDINIO 1
 
FILIPPO G.M. MILONE 2*
 
TATIANA RIZZANTE
 
ATTILIO SALVETTI1
 
MAURO GIGANTE
Secretary of Board of Directors
BOARD OF STATUTORY AUDITORS (for the 2011/2013 three-year period)
 
GIACINTO SARUBBI
Chairman
 RENATO RIGHETTI
 
MASSIMO SCOTTON
ALTERNATE AUDITORS(for the 2011/2013 three-year period)
 
BRUNO BORGIA
 
PIETRO CERASOLI
INDEPENDENT AUDITORS (for the 2006/2014 period)
 
PRICEWATERHOUSECOOPERS S.p.A.
1. Member of Internal Audit Committee (2) Member of Remuneration Committee * Director Filippo G. M. Milone resigned on 13 December 2011

Registered Office: 16151 Genoa Via Paolo Mantovani, 3 - 5
Paid-in Share Capital EUR 70,000,000 R.E.A. n. 421689 Register of Enterprises of Genoa Tax Code 01371160662
A Finmeccanica Company