Corporate Bodies

BOARD OF DIRECTORS
Galliano DI MARCO
Chairman
Claudio VEZZOSI Chief Executive Officer
Luigi BOMARSI Director
Leonarda ORANI Director
Umberto TOSONI Director
BOARD OF STATUTORY AUDITORS
Stefano MORACCI Chairman
Michele DI ZENZO Statutory Auditor
Massimo Rodolfo Mario TROTTER Statutory Auditor
Angelo GHIO
Statutory Auditor
Pietro Paolo RAMPINO Statutory Auditor
Corrado ZANICHELLI Alternate Auditor
Stefano CERNUSCHI Alternate Auditor
AUDIT FIRM
PriceWaterhouseCoopers SpA