2012 Annual Report - Italcementi Group

Italcementi S.p.A. Directors, Officers and Auditors
Board of Directors
(Term ends on approval of financial statements at 12.31.2012)
Giampiero Pesenti 1 Chairman
Pierfranco Barabani 1 Executive Deputy Chairman
Lorenzo Renato Guerini 7 Deputy Chairman
Carlo Pesenti 1-2 Chief Executive Officer-CEO
Giulio Antonello 7
Alberto Bombassei 4-7
Giorgio Bonomi
Alberto Clô 3-5-6-7
Federico Falck 1-5-6-7
Danilo Gambirasi
Carlo Garavaglia 7
Italo Lucchini 4
Sebastiano Mazzoleni
Yves René Nanot 1
Marco Piccinini
Ettore Rossi 7-8
Attilio Rota 1-5-6-7
Carlo Secchi 5-6-7
Elena Zambon 7
Emilio Zanetti 4-7
Paolo Santinoli 9 Secretary to the Board
Board of Statutory Auditors
(Term ends on approval of financial statements at 12.31.2014)
Acting Auditors
Maria Martellini
Luciana Gattinoni
Mario Comana
Substitute Auditors
Carlo Luigi Rossi
Luciana Ravicini
Fabio Bombardieri
Chief Operating Officer
Giovanni Ferrario
Manager in charge of the financial reports
Carlo Bianchini
Independent Auditors
(Term ends on approval of financial statements at 12.31.2019)
KPMG S.p.A.
Chairman
14
1 Member of the Executive Committee
2 Executive Director responsible for supervising the internal control & risk management system
3 Lead independent director
4 Member of the Remuneration Committee
5 Member of the Control & Risks Committee
6 Member of the Committee for Transactions with Related Parties
7 Independent director (pursuant to the voluntary code of conduct and law no. 58 of February 24, 1998)
8 Member of the Compliance Committee
9 Secretary to the Executive Committee