Board of Directors
The Board of Directors plays a central role in the strategic guidance of the Company and the Group as well as in supervising the overall business activities, with powers of guidance in overall administration and of direct intervention in decisions necessary or useful to the pursuit the business purpose.
The Board of Directors is the competent body designated to take the most important decisions in economic/strategic terms or in terms of structural impact on operations or impact on control and guidance of the Company and the Group.
Appointment of the Board Of Directors: August 1 2017 with effectiveness from August 31 2017. The Director Giovanni Lo Storto has been appointed from the Shareholders ‘meeting held on 15 May 2018. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2019. On August 7h 2018 Mr. Ning Gaoning has been coopted by the Board of Directors after the resignation of Mr. Ren Janxin announced last July 30th. Mr. Ning Gaoning office was confirmed during the Shareholders Meeting held on 15 May 2019.
*Independent Director
Appointments and successions committee
Strategies committee
Director in charge of the Internal Control System
Director responsible of the Sustainability matters
Strategies committee
Remuneration committee
Appointments and successions committee
Strategies committee
Strategies committee
AUDIT, RISKS, SUSTAINABILITY AND CORPORATE GOVERNANCE COMMITTEE
Remuneration committee
Strategies committee
Related-parties transactions committee
Strategies committee
AUDIT, RISKS, SUSTAINABILITY AND CORPORATE GOVERNANCE COMMITTEE
Remuneration committee
Remuneration committee
Related-parties transactions committee
Audit, Risks, Sustainability and Corporate Governance Committee
Related-parties transactions committee
Appointments and Successions Committee
Audit, Risks, Sustainability and Corporate Governance Committee
Strategies Committee