 | The board of directors comprises at least three members elected by the annual shareholders' meeting for a term of one year. The board estabilishes the strategic, accounting, organizational and financing policies to be followed by the company.
|  |  | 
First elected 2009, elected until 2010 Graduated in economics and business administration, IGS PARIS in 2002
Managing Director of Barguzin Consultancy GmbH from 2004 until 2009
Chairman of Carlo Gavazzi Holding since July 2009 |
| 
|  | 
First elected 2009, elected until 2010 Graduated as electrical engineer, Politecnico of Milan
Developed his professional career during almost 25 years with the Brown Boveri/ABB
Group until 1992 up to the position of CEO and Country Manager of ABB in Italy
Chairman or Managing Director of various manufacturing groups in the electrical and mechanical sector from 1992 to 2008, such as Arvedi, Reeves (actually part of the Trelleborg Group), Gnutti Cirillo and Cemp
Since 2004 Chairman of HTC Componenti Tecnici and Vice-Chairman of the Swiss Chamber of Commerce in Italy Vice-Chairman of Carlo Gavazzi Holding AG since July 2009 |
|
 |  |  | 
First elected 2004, elected until 2010
Graduated in economics and political sciences, Bocconi University, Milan Held positions with Banca del Ceresio, Lugano, Merrill Lynch International Bank, London, and Merrill Lynch Mercury Asset Management, London, from 1998 until 2000 Managing Director of Banca del Ceresio, Lugano, since 2000 Director of Belgrave Capital Management, London, since 2003 Director of Ceresio SIM, Milan, since 2006 Director of HH Management Ltd, Tortola, British Virgin Islands, since 2006 |
| |  | 
First elected 2008, elected until 2010
Graduated in economics and corporate law, Cattolica University, Milan
Postgraduate degree in tax law Member of the tax and law firm TFP & Partners since 2009
Tax advisor at the law firm Vita Samory Fabbrini e Associati, Milan, from 1998 until 2008
Member of the board of auditors Generale Fiduciaria S.p.A., Milan, since 2007
Member of the board of auditors Panaria Group Industrie Ceramiche S.p.A. (listed on the Milan stock exchange), since 2008
Member of the board of Reale Compagnia Italiana S.p.A., since 2008 Member of the board of auditors of Pomini Rubber and Plastic S.r.l., Milan, since 2009 |
| | |
1 Chairman of the Audit Committee
2 Member of the Audit Committee
3 Chairman of the Compensation Committee 4 Member of the Compensation Committee |
|
