CorporateGovernance

Board of Directors

Marco Capello

Board of Directors Chairman

Marco Canale

Board of Directors Vice-Chairman

Riccardo Jelmini

Chief Executive Officer

Alessandro Leone

Member

Emilio Di Spiezio Sardo

Member

Katia Cona

Member

Marco Anatriello

Member

Folco Goggioli

Member

Sebastiano Rocca

Member

Board of Statutory Auditors

Massimo Scarafuggi

Board of Directors Chairman

Guido Tomatis

Member

Giacomo Albano

Member

Independent Auditors

PricewaterhouseCoopers SpA