ITALY - IT AGENCY SOLUTIONS INVESTORS PARTNER NEWSROOM CAREER CONTACTS HOME > INVESTORS > GOVERNANCE > Corporate bodies Corporate bodies Board of Directors The Board of Directors is invested with the widest powers of ordinary and extraordinary administration. All the faculties for the implementation and achievement of the corporate purposes are conferred on it, with the exclusion of the acts that the law and the Articles of Association reserve for the assembly. The Statute provides for a minimum number of five but no more than eleven members. The current Board of Directors is made up as follows: Dario Pardi - Chairman Valentino Bravi - Chief Executive Officer Fabio Bravi - Director Umberto Pardi - Director Giancarlo Maria Albini - Independent non-executive Director Carlotta de Franceschi - Independent non-executive Director Ambrosella Ilaria Landonio - Independent non-executive Director Roberta Viglione - Independent non-executive Director Annunziata Magnotti - Independent non-executive Director Control, Risks and Related Party Committee The Control, Risks and Related Parties Committee, with the duties and characteristics indicated in the Corporate Governance Code and in the applicable legislation, is composed of the following non-executive and independent Directors: Ambrosella Ilaria Landonio- Presidente Giancarlo Maria Albini Roberta Viglione Procedura per le operazioni con parti correlate e per le operazioni con interessi degli amministratori e sindaci Comitato Remunerazione e Nomine Il Comitato per la Remunerazione e Nomine, con i compiti e le caratteristiche indicati nel Codice di Corporate Governance e nella normativa applicabile, è composto dai seguenti Amministratori non esecutivi e indipendenti: Giancarlo Maria Albini- Presidente Carlotta de Franceschi Annunziata Magnotti ISCRIVITI ALLA NEWSLETTER: ISCRIVITI SEGUICI SU: AZIENDA CHI SIAMO ASSOCIAZIONI SOSTENIBILITÁ SISTEMA DI GESTIONE INTEGRATO SOLUZIONI GLOBAL PAYMENTS CAPITAL MARKETS & TREASURY EXTENDED ENTERPRISE MACHINE LEARNING & BIG DATA HOSTING & HOUSING PARTNER NEWSROOM NEWS EVENTS ABOUT US CONTACTS WORK WITH US CONTACTS CONTACT US OUR OFFICES RESERVED AREA © 2014 TAS SpA All rights reserved-PI 03984951008-CDFE C1QQYZR COOKIE POLICY | PRIVACY DISCLAIMER