*On behalf of the Board of Directors, the Chairman shall coordinate and make use of:
- the Secretary of the Board for board inductions, board evaluations, and all activities relating to shareholders' meetings, the Board of Directors, Committees of the Board, and, where necessary, supervisory bodies.
- the Head of Internal Audit, for activities pertaining to the Internal Audit function that involve the Board.
** The Board of Directors of 14 May 2019 has confirmed Franco Pruzzi as “Officer responsible for the preparation of financial reports” pursuant to art. 154-bis of Legislative Decree n. 58 of 1998.
> Franco Pruzzi's curriculum vitae
25 June 2019 - 20:23 CEST