Under the terms of article 10 of the Statute, the FS Italiane Board of Directors (BoD) is composed of a minimum of three and a maximum of nine members, appointed by the Shareholders Assembly.
The BoD, which has exclusive competence to decide issues of economic and strategic importance, is responsible for managing the company and performing all operations necessary to achieve the company's purpose. It is also responsible for deciding some matters reserved for the Extraordinary Assembly and on issuing shares.
The Assembly held on 27 November 2015 set the number of board members at seven and appointed, in line with Economics and Finance Ministry Directive dated 24 June 2013, Gioia Ghezzi (as Chair), Renato Mazzoncini, Daniela Carosio, Giuliano Frosini, Simonetta Giordani, Federico Lovadina and Wanda Ternau as members.
BOARD OF DIRECTORS
JUDGE OF THE COURT OF AUDITORS IN CHARGE OF CONTROL