Company Officers

BOARD OF DIRECTORS
Massimo Ponzellini Chairman
Carlo Buora Vice President
Antonio Talarico Vice President
Alberto Rubegni Chief Executive Officer
Alfredo Cavanenghi Director
Nigel W Cooper Director
Beniamino Gavio Director
Marcello Gavio Director
Maurizio Maresca Director
Giuseppe Piaggio Director
Massimo Pini Director
Barbara Poggiali Director
Alberto Sacchi Director
Alfredo Scotti Director
Giacomo Valle Director

BOARD OF STATUTORY AUDITORS
Giuseppe Levi President
Nicola Miglietta Acting Auditor
Alessandro Trotter Acting Auditor
Michela Zeme Substitute Auditor
Fabrizio Gatti Substitute Auditor

EXECUTIVE COMMITTEE
Alberto Rubegni Chairman
Beniamino Gavio
Marcello Gavio
Giuseppe Piaggio
Massimo Pini
Antonio Talarico

INTERNAL AUDIT COMMITTEE
Alfredo Cavanenghi
Maurizio Maresca
Giacomo Valle

REMUNERATION COMMITTEE
Carlo Buora
Alfredo Cavanenghi
Maurizio Maresca
Massimo Ponzellini
Giacomo Valle

Committee for transactions with related parties
Alfredo Cavanenghi
Carlo Buora
Maurizio Maresca
Giacomo Valle

MANAGER RESPONSIBLE FOR THE PREPARATION OF FINANCIAL REPORTS
Rosario Fiumara

INDIPENDENT AUDITORS
PricewaterhouseCoopers S.p.A