Actelios SpA

Actelios SpA

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Relationships of Actelios SpA		Mutual Connections		Positions / Titles
Achille Colombo			VICE PRESIDENT, DIRECTOR^PAST, VICE PRESIDENT^PAST, DEPUTY CHAIRMAN show details and sources... BusinessConnection (VICE PRESIDENT) From: 2005 BoardMembers (DIRECTOR) [Past] From: 2005 GeneralEmployment From: 6/4/2009 Executives (VICE PRESIDENT) [Past] From: 2005 Executives (DEPUTY CHAIRMAN)
Emanuele Torrani			CHAIRMAN – Board of Statutory Auditors, DIRECTOR show details and sources... Executives (CHAIRMAN) [Board of Statutory Auditors] BoardMembers (DIRECTOR)
Falck Enrico			MEMBER Remuneration Committee, DIRECTOR show details and sources... BusinessConnection (MEMBER Remuneration Committee) BoardMembers (DIRECTOR) From: 2003
Ferruccio Marchi			DIRECTOR show details and sources... BoardMembers (DIRECTOR)
Francesca Monti			STATUTORY AUDITOR^PAST, AUDITOR^PAST show details and sources... GeneralEmployment (STATUTORY AUDITOR) [Past] GeneralEmployment (AUDITOR) [Past]
Giampero Maci			DIRECTOR – Statutory Auditor, DIRECTOR show details and sources... Executives (DIRECTOR) [Statutory Auditor] BoardMembers (DIRECTOR)
Giorgio Botta			DIRECTOR – Investor Relations show details and sources... Executives (DIRECTOR) [Investor Relations] From: 2007
Giuseppe Gatti			MEMBER Audit Committee, DIRECTOR, DIRECTOR – Member of Remuneration Committee, INDEPENDENT NON-EXECUTIVE DIRECTOR show details and sources... BusinessConnection (MEMBER Audit Committee) BoardMembers (DIRECTOR) BoardMembers (DIRECTOR) [Member of Remuneration Committee] BoardMembers (INDEPENDENT NON-EXECUTIVE DIRECTOR) From: 6/4/2009
Isabella Bruno			MEMBER Audit Committee, DIRECTOR, DIRECTOR – Chairman of Remuneration Committee and Member of Internal Controls Committee, DIRECTOR – CHAIRMAN Remuneration Committee, INDEPENDENT NON-EXECUTIVE DIRECTOR show details and sources... BusinessConnection (MEMBER Audit Committee) BoardMembers (DIRECTOR) BoardMembers (DIRECTOR) [Chairman of Remuneration Committee and Member of Internal Controls Committee] BoardMembers (DIRECTOR) [CHAIRMAN Remuneration Committee] BoardMembers (INDEPENDENT NON-EXECUTIVE DIRECTOR) From: 2004
Marco Agostini			DIRECTOR show details and sources... BoardMembers (DIRECTOR)
Nicola Vito Notarnicola			AUDITOR, DIRECTOR – Statutory, DIRECTOR, AUDITOR show details and sources... Executives (AUDITOR) Executives (DIRECTOR) [Statutory] BoardMembers (DIRECTOR) GeneralEmployment (AUDITOR)
Paride De Masi			GeneralEmployment From: 2003, VICE PRESIDENT, DIRECTOR show details and sources... GeneralEmployment From: 2003 Executives (VICE PRESIDENT) From: 4/2005 BoardMembers (DIRECTOR) From: 4/2005
Pietro Manzonetto			AUDITOR, DIRECTOR – Statutory, DIRECTOR OF THE BOARD – Statutory, AUDITOR show details and sources... GeneralEmployment (AUDITOR) Executives (DIRECTOR) [Statutory] BoardMembers (DIRECTOR OF THE BOARD) [Statutory] Executives (AUDITOR)
Tellarini Roberto			MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER, DIRECTOR, CHIEF EXECUTIVE DIRECTOR show details and sources... Executives (MANAGING DIRECTOR) Executives (CHIEF EXECUTIVE OFFICER) From: 2004 BoardMembers (DIRECTOR) From: 2004 Executives (CHIEF EXECUTIVE DIRECTOR)
Tullio Businaro			DIRECTOR – Statutory, AUDITOR, DIRECTOR, DIRECTOR – Statutory Auditor show details and sources... Executives (DIRECTOR) [Statutory] GeneralEmployment (AUDITOR) BoardMembers (DIRECTOR) Executives (DIRECTOR) [Statutory Auditor]