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 Members’ meeting Board of Directors Chairman Vice-chairman Past President Managing Director Executive Committee Board of Auditors
who he is:
 CASOLI MAUROCCPL Sc Chairman What he does: The Chairman calls and chairs the Board meetings, establishes the agenda and relative sessions and performs all the activities assigned by the Memorandum of Association. He deals with strategic management issues and makes sure that the decisions and targets established by the Board of Directors are implemented. The Chairman is the institutional representative of CCPL and possesses the institutional powers. He can also take over the tasks of the Managing Director in the case of this latter’s absence, impediment or vacation. The Chairman remains in office for three years and can be re-elected for a second term of office only. who he is:
 REBUZZI ALBERTOCCPL Vice Chairman What he does: The Vice-chairman possesses all the Chairman’s powers in the case of this latter’s absence or impediment, while awaiting the Board's new nomination. Similarly to the Chairman, the Vice-chairman can be re-elected for a second term of office only. who he is:
 SALARDI DEMOSPast President What he does: The Past President coordinates the tasks of the Internal Auditing Service so as to ensure that the methods and means are able to provide efficacious and efficient audits. The Past President periodically reports to the Board of Directors of CCPL S.C. about the general progress of the internal audits performed for the companies in the Group. who he is:
 SONCINI IVANManaging Director What he does: The Managing Director is the legal representative of CCPL and also represents the concern in legal matters. During the accomplishment of his tasks, he implements the decisions of the Board of Directors and answers to the Chairman for his actions. The Managing Director heads the administration activities. The Memorandum of Association and the proxies approved by the Board of Directors provide the Managing Director with further powers. who sits on the board:
Presidente CCPLCASOLI MAURO Presidente UNIECO Past President CCPLSALARDI DEMOS Presidente CORMO Amm. Delegato CCPLSONCINI IVAN Vice Presidente CCPLREBUZZI ALBERTO Presidente CMR  Consigliere CCPLBERNARDI MAURO Presidente COOP BUOZZI  Consigliere CCPLPANCIROLI GIOVANNI  Consigliere CCPLPALLASTRELLI ALDO Presidente COOP VAL D'ARDA  Consigliere CCPLGUIDA COSIMO Presidente POLIDRICA  ConsigliereLUSENTI PAOLO Presidente TECTON  Consigliere CCPLZINI CARLO Presidente CMB  Consigliere CCPLTORELLI ODDO Presidente ORION  Consigliere CCPLPORCARI GIUSEPPE Presidente CEAP What it does: The concern is run by the Board of Directors, which appoints the Chairman, Vice-chairman, Past President and Managing director. CCPL’s Board of Directors is formed by seven to fifteen members whose term of office lasts two years and who can be re-elected. The Board usually meets once a month and whenever the Chairman considers it advisable to do so. The directors are elected by the Representatives Meeting and pass decisions about ordinary and extraordinary administration issues as a body. The Board of Directors also calls the Extraordinary Meeting, which is entitled to pass decisions about:
What it does:
The Meeting comprises representatives from the various different member cooperatives. These representatives can be re-elected and are entitled to one single vote. They remain in office until the end of February of the year in which the administrative body nominated in the business year in question concludes its term of office. Convened by the Board of Directors, the Meeting sessions are ordinary and extraordinary. The Ordinary Meeting is called every year, within four months from the date on which the business year is closed or, in particular circumstances, within six months from this date, in order to:
What it does:
The Executive Committee is formed by the Chairman, the Managing Director and by up to three Directors nominated by it. The powers of the Executive Committee are established in a decision passed by the Board of Directors and the Meeting of Representatives must be notified of these powers. The Executive Committee passes decisions with the favourable vote of the majority of its members. The Executive Committee answers to the Board for its actions. The Committee is also entitled to make decisions in urgent cases, which are then confirmed by the Board the first time it meets. Who sits on the committee:
What it does:
The Board of Auditors makes sure that the company complies with the laws and memorandum of association. It is formed by three active members and two deputy members nominated by the Meeting. The Chairman of the Board is nominated by the Meeting. The auditors’ term of office lasts three business years and terminates on the date of the Meeting during which the balance sheet of the third business year of their term of office is approved. They can be re-elected. Who sits on the board:
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