boards and committees - Finmeccanica [PDF]

Jun 26, 2008 - PIER FRANCESCO GUARGUAGLINI (1). Chairman / Chief Executive Officer. PIERGIORGIO ALBERTI (2) (3). Directo

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Idea Transcript


BOARDS AND COMMITTEES BOARD OF DIRECTORS (for the 2008-2010 term) appointed by the Shareholders’ Meeting of 6 June 2008

PIER FRANCESCO GUARGUAGLINI (1) Chairman / Chief Executive Officer

DARIO GALLI (1) (3) (**) Director

PIERGIORGIO ALBERTI (2) (3) Director

RICHARD GRECO (1) Director

ANDREA BOLTHO von HOHENBACH (1) Director

FRANCESCO PARLATO (1) (3) Director

FRANCO BONFERRONI (2) (3) Director

NICOLA SQUILLACE (1) (2) Director

GIOVANNI CASTELLANETA (1) Director (*)

RICCARDO VARALDO (3) Director

MAURIZIO DE TILLA (2) Director

GUIDO VENTURONI (1) Director

12

BOARD OF STATUTORY AUDITORS (for the 2009-2011 term) appointed by the Shareholders’ Meetings of 29 April 2009

LUIGI GASPARI Chairman

MAURIZIO DATTILO, PIERO SANTONI Alternate Statutory Auditors

GIORGIO CUMIN, MAURILIO FRATINO, SILVANO MONTALDO, ANTONIO TAMBORRINO Regular Statutory Auditors

(*) Director without voting rights appointed by Ministerial Decree on 26 June 2008, pursuant to Decree-Law 332/94, converted with amendments into Law 474/94. (**) Member of the Remuneration Committee since 4 February 2009. (1) Member of the Strategy Committee. (2) Member of the Internal Auditing Committee. (3) Member of the Remuneration Committee.

BOARD OF STATUTORY AUDITORS (up to 29 April 2009)

LUIGI GASPARI Chairman

MAURIZIO DATTILO, PIERO SANTONI Alternate Statutory Auditors

GIORGIO CUMIN, FRANCESCO FORCHIELLI, SILVANO MONTALDO, ANTONIO TAMBORRINO Regular Statutory Auditors

LUCIANO ACCIARI Secretary of the Board of Directors 13

(for the 2006-2011 term)

PRICEWATERHOUSECOOPERS SpA

FINMECCANICA ANNUAL REPORT 2009

INDEPENDENT AUDITORS

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