Management

Elisabetta Magistretti

Director of Pirelli & C. S.p.A. since 21st April, 2011

She is born in Busto Arsizio (VA).

Decree magna cum laude in Economics at the University "L. Bocconi" in Milan; certified public
account from 1978.

In 1972 she entered Arthur Anderse, becoming then partner in 1984; in 2001 she hold the office of Senior Executive - Responsible of Administrative Government Departmen in Unicredit. In 2006, in the same company, she became Senior Executive - Responsible of Group Internal Audit Department, up to 2009.

Since 2003 she is member of the Board of Directors of Unicredit Audit and of the Board of Auditors of Unicredit Foundations; from 2008 she is member of the Board of Auditors of Unicredit & Universities Foundation; from 2010 she is member of the Audit Committee of Unicredit Bulbank, Bulgaria, and of the Supervisory Board of ZAO Unicredit Russia, where she acts also as Chairman of the Audit Committee.

Furthermore, she was also member of the Management Board of Organismo Italiano di Contabilità (from 2002 up to 2011), member of the Board of Directors of Fondo Interbancario di Tutela dei Depositi (from 2002 up to 2009) and member of the Supervisory Body according to Legislative Decree 231/2001 of Unicredit (from 2006 up to 2009).

She holds the requirements provided by the Corporate Governance Code (Borsa Italiana) to be qualified as independent.