2012 Annual Report - Italcementi Group

2012 Annual Report
Presentation 4
General information 14
Annual Report Consolidated Annual Report Directors’ report 146
Sustainability disclosure Italcementi S.p.A. Annual Report Separate financial statements 241
Extraordinary session 351
TABLE 1
STRUCTURE OF THE BOARD OF DIRECTORS AND ITS COMMITTEES
Board of Directors
Executive
Committee
Internal
Control
Committee
Remuneration
Committee
Related
Parties Committee
Position Member Executives
Non
executives
Independ.
Attendance
No. other
posts
Chairman Giampiero Pesenti • 6/6 6 • 1/1
Executive
Deputy
Chairman
Pierfranco Barabani • 6/6 1 • 1/1
Deputy
Chairman
Chief Executive
Officer
Lorenzo Renato Guerini • • 6/6 2
Carlo Pesenti • 6/6 4 • 1/1
Director Giulio Antonello • 6/6 3
Member Attendance Member Attendance Member Attendance Member Attendance
Director Alberto Bombassei • 5/6 5 • 2/2
Director Giorgio Bonomi • 6/6 2
Director Alberto Clô • 6/6 3 • 7/7 • 1/1
Director Federico Falck • 5/6 5 • 1/1 • 7/7 • 1/1
Director Danilo Gambirasi • 6/6 -
Director Carlo Garavaglia • 6/6 7
Director Italo Lucchini • 6/6 6 • 2/2
Director Sebastiano Mazzoleni • 6/6 2
Director Yves René Nanot • 6/6 6 • 1/1
Director Marco Piccinini • 2/6 3
Director Ettore Rossi • 6/6 -
Director Attilio Rota • 6/6 1 • 1/1 • 7/7 • 1/1
Director Carlo Secchi • 6/6 3 • 7/7 • 1/1
Director Elena Zambon • 3/6 4
Director Emilio Zanetti • 6/6 3 • 2/2
TABLE 2
BOARD OF STATUTORY AUDITORS
Position Member Attendance at meetings
Chairman Maria Martellini 19/20
Acting Auditor Mario Comana 20/20
Acting Auditor Luciana Gattinoni 19/20
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