Managers with strategic business responsibilities

The Board of Directors of the Company, in virtue of the duties and powers assigned to them, defined "Managers with strategic business responsibilities", as those who have the power and responsibility, directly or indirectly, of planning, managing and controlling Company activities and taking decisions that may affect the evolution and future prospects of the same, from April 21, 2011, Francesco Tanzi (Chief Financial Officer and Officer responsible for the preparation of the financial reports) and Maurizio Sala (Chief Planning and Controlling Officer), from September 26th, 2013 Gregorio Borgo (General Manager Operations), from November 5th, 2013 Maurizio Boiocchi (Chief Technical Officer) and from January, 1st 2014 Christian Vasino (Chief Human Resources Officer) and from March 27th, 2014 Giuliano Menassi (Senior Vice President Manufacturing).

Last Revised: 11 Apr 2014