THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS

Board of Directors

Chairman
Giancarlo Cremonesi

Chief Executive Officer
Marco Staderini

Directors
Paolo Giogio Bassi
Francesco Caltagirone
Jean Louis Chaussade
Aldo Chiarini
Paolo di Benedetto
Luigi Pelaggi
Andrea Péruzy

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Board of Statutory Auditors

Chairman
Enrico Laghi

Acting Auditors
Corrado Gatti
Alberto Romano

Substitute Auditors
Gianluca Marini
Leonardo Quagliata