Board of Directors



Board of Directors1


Board of Statutory Auditors2


Independent Auditor3



1 Appointment: March 15, 2016. Expiry Term: Shareholders’ Meeting called to approve the financial statements as at December 31, 2018.

2 Appointment: May, 14, 2015. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2017. On March 15, 2016 the Statutory Auditor Antonella Carù and the Alternate Auditor Andrea Lorenzatti resigned. The same date the Shareholder’s Meeting set in five the number of the Statutory Auditor appointing David Reali, Giovanni Bandera and Fabrizio Acerbis, who will expire with the Shareholders’ Meeting called to approve the financial statements at December 31, 2017

3 Post conferred by the Shareholders’ Meeting held on April 29, 2008.

Last Revised: 22 Mar 2016