Name of Director
Type
Position on the Board
Date
Date of last appointment
Procedure of naming
Significant Shareholder*
CV
Type
External
Position on the Board
Chairman
Date
15/05/1996
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
NO
CV
Name of Director
Type
Representing a substantial shareholder
Position on the Board
Vicepresident
Date
21/12/2000
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
Type
Executive
Position on the Board
CEO
Date
29/03/1999
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
Type
Executive
Position on the Board
Director
Date
9/04/2008
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Type
Executive
Position on the Board
Secretary
Date
9/04/2008
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
Type
Representing a substantial shareholder
Position on the Board
Director
Date
7/05/2003
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Type
Independent
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
NO
CV
Type
Independent
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
NO
CV
Type
Independent
Position on the Board
Director
Date
01/04/2009
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
NO
CV
Name of Director
Type
Independent
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
NO
CV
Name of Director
Type
Representing a substantial shareholder
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
Type
Representing a substantial shareholder
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV
Name of Director
Type
Representing a substantial shareholder
Position on the Board
Director
Date
18/04/2018
Date of last appointment
18/04/2018
Procedure of naming
General Shareholders Meeting
Significant Shareholder*
YES
CV