Participation in board meetings

The table below indicates the participation of Directors, in percentages, in Board meetings. In 2019 the board of COFIDE met ten times.

Participation in 2019 Board Meetings

COFIDE PRE-MERGER

AZZERA_FILTRI_NO

societaNameRole% of participation
COFIDE PRE-MERGERRodolfo De BenedettiExecutive Chairman100%
COFIDE PRE-MERGERMassimo CremonaDirector90%
COFIDE PRE-MERGEREdoardo De BenedettiDirector80%
COFIDE PRE-MERGERMarco De BenedettiDirector80%
COFIDE PRE-MERGERPaola DubiniDirector80%
COFIDE PRE-MERGERPierluigi FerreroDirector100%
COFIDE PRE-MERGERFrancesco GuastiDirector90%
COFIDE PRE-MERGERPia Hahn MaroccoDirector90%
COFIDE PRE-MERGERMaria Serena PorcariDirector100%
CIR PRE-MERGERRodolfo De BenedettiChairman100%
CIR PRE-MERGERMonica MondardiniChief Executive Officer88%
CIR PRE-MERGERPhilippe BertheratDirector88%
CIR PRE-MERGERMaristella BotticiniDirector100%
CIR PRE-MERGERFranco DebenedettiDirector88%
CIR PRE-MERGEREdoardo De BenedettiDirector88%
CIR PRE-MERGERMarco De BenedettiDirector100%
CIR PRE-MERGERSilvia GianniniDirector100%
CIR PRE-MERGERClaudio RecchiDirector88%
CIR PRE-MERGERGuido TabelliniDirector75%