The table below indicates the participation of CIR’s Directors in Board and Committees meetings in 2020.
The Board of Directors met eight times in 2020. Between June 8, the date of appointment of the Board currently in office, and December 31 2020 the Board met three times and all of its members were present at the meetings.
The Appointments and Remuneration Committee met five times during the 2020. Between June 8, the Committee met twice and all of members were present at the meetings.
The Control, Risks and Sustainability Committee met seven times. Between June 8 2020, the Committee met five times and all of members were present at the meetings (except for one meeting when one member had sent apologies).
Participation in Board Meetings in 2019
|societa||Name||Role||% of participation|
|COFIDE PRE-MERGER||Rodolfo De Benedetti||Executive Chairman||100%|
|COFIDE PRE-MERGER||Massimo Cremona||Director||90%|
|COFIDE PRE-MERGER||Edoardo De Benedetti||Director||80%|
|COFIDE PRE-MERGER||Marco De Benedetti||Director||80%|
|COFIDE PRE-MERGER||Paola Dubini||Director||80%|
|COFIDE PRE-MERGER||Pierluigi Ferrero||Director||100%|
|COFIDE PRE-MERGER||Francesco Guasti||Director||90%|
|COFIDE PRE-MERGER||Pia Hahn Marocco||Director||90%|
|COFIDE PRE-MERGER||Maria Serena Porcari||Director||100%|
|CIR PRE-MERGER||Rodolfo De Benedetti||Chairman||100%|
|CIR PRE-MERGER||Monica Mondardini||Chief Executive Officer||88%|
|CIR PRE-MERGER||Philippe Bertherat||Director||88%|
|CIR PRE-MERGER||Maristella Botticini||Director||100%|
|CIR PRE-MERGER||Franco Debenedetti||Director||88%|
|CIR PRE-MERGER||Edoardo De Benedetti||Director||88%|
|CIR PRE-MERGER||Marco De Benedetti||Director||100%|
|CIR PRE-MERGER||Silvia Giannini||Director||100%|
|CIR PRE-MERGER||Claudio Recchi||Director||88%|
|CIR PRE-MERGER||Guido Tabellini||Director||75%|