Board of Directors
The Board of Directors is responsible for management of the company, and exercises such management through the Executive Committee, the Managing Director and the General Manager. The Board of Directors currently in office was appointed by shareholders in a general meeting held on 28 October 2011 for the 2012, 2013 and 2014 financial years consists of 19 members, 5 of whom are members of the Mediobanca Group’s senior management
Dieter RamplDeputy Chairman
Marco Tronchetti ProveraDeputy Chairman
Tarak Ben AmmarDirector
Gilberto BenettonDirector
Pier Silvio BerlusconiDirector
Roberto BertazzoniDirector
Angelo CasòDirector
Maurizio CeredaDirector
Massimo Di CarloDirector
Anne-Marie IdracDirector
Vanessa LabérenneDirector
Jonella LigrestiDirector
Elisabetta MagistrettiDirector
Carlo PesentiDirector
Fabio Roversi MonacoDirector
Eric StrutzDirector
