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 will expire with the next Shareholders Meeting.

*Independent Director




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Chairman


  • Appointments and successions committee

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Chairman


  • Appointments and successions committee

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Executive Vice Chairman and Chief Executive Officer


  • Appointments and successions committee


  • Strategies committee

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  • Strategies committee

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  • Remuneration committee


  • Appointments and successions committee


  • Strategies committee

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Director responsible of the sustainability matters


  • Strategies committee

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  • AUDIT, RISKS, SUSTAINABILITY AND CORPORATE GOVERNANCE COMMITTEE


  • Remuneration committee

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  • Strategies committee


  • Related-parties transactions committee

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  • Strategies committee

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  • 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

+
Secretary of the Board
General manager Operations

Last revised: 8 Aug 2018