| 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 |