Corporate Officers

Board of Directors (*)

Chairman : Massimo Tononi

Deputy Chairman : Baroness Janet Cohen

CEO : Raffaele Jerusalmi

Directors : Alessandro Di Michele, Nicolas Bertrand, Gian Luca Bolengo, Alessandro Decio, Carmine Di Noia, Marina Forquet Famiglietti, Massimo Mocio, Pietro Sella, Antoine Shagoury

Board of Statutory Auditors (*)

Chairman : Roberto Ruozi

Active Statutory Auditor : Giuseppe Levi, Mauro Coazzoli

Substitute Statutory Auditor : Arturo Sanguinetti, Nicola Frangi

Advisory Committee (**)

Members: Giorgio Basile, Giampio Bracchi, Fabio Galli, Lucrezia Geraci (Vice Chairman), Gianluigi Gugliotta, Giovanni Sabatini (Chairman)

Nomination Committee

Baroness Janet Cohen

Pietro Sella

Massimo Tononi

(*) Borsa Italiana's Board of Directors and Board of Statutory Auditors for the three-year period 2011-2014.
(**) According to the By-Laws of Borsa Italiana, the Advisory Committee shall remain in office until the expiry of the term of the Board

Last update: June 29 2011 - 15:18