| Board of Directors of IMA |
The company's Board of Directors currently comprises eleven members who shall remain in office until approval of the balance sheet as at 31 December 2011.
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| VACCHI Marco |
(Honorary Chairman) |
Curriculum |
| VACCHI Alberto |
(Chairman and Executive Managing Director) |
Curriculum |
| FRUGONI Paolo |
(Independent Director) |
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| GALLIANI Marco |
(Independent Director) |
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| MALAGOLI Andrea |
(Executive Director) |
Curriculum |
| MINGUZZI Italo Giorgio |
(Non-executive Director) |
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| POGGI Luca |
(Non-executive Director) |
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| RICOTTA Enrico |
(Non-executive Director) |
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| RIELLO Pierantonio |
(Independent Director) |
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| SCHIAVINA Maria Carla |
(Non-executive Director) |
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| VACCHI Gianluca |
(Non-executive Director) |
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| VOLTA Romano |
(Non-executive Director) |
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| Board of Statutory Auditors |
The current Auditors' Committee shall be in office until the approval of the balance sheet as at 31 December 2012. It comprises:
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| Standing Auditors |
| Aicardi Piero (Chairman - Registered Auditor), Giovanardi Giacomo (Registered Auditor), Riccardo Pinza (Lawyer) |
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| Alternate Auditors |
| Coraducci Vittorio (Registered Auditor), Fabio Porcellini (Registered Auditor), Federico Ferracini (Registered Auditor) |
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| Internal Control and Remuneration Committee |
Galliani Marco (Independent Director)
Riello Pierantonio (Independent Director)
Schiavina Maria Carla (Non-executive Director)
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| In charge of Internal Control |
| Rizzi Claudio |
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| Manager Responsible for Preparing Financial Reports |
| Marzo Sergio |
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| Oversight Committee |
| Sireci Maria Lucia (Chairman – Lawyer), Diamanti Gerardo (Manager), Panzeri Mario (Certified Public Accountant) |
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| Independent Auditors |
| PricewaterhouseCoopers S.p.A. |
Group Structure