Pirelli & C. S.p.A. – Board of Directors’

Chairman²

Marco Tronchetti Provera

Deputy Chairman²

Alberto Pirelli

Deputy Chairman²

Carlo Alessandro Puri Negri

Directors:

Carlo Acutis^*

Carlo Angelici^* ⁰

Gilberto Benetton

Alberto Bombassei^*

Franco Bruni^* ⁰

Enrico Tommaso Cucchiani

Gabriele Galateri di Genola

Mario Garraffo^*

Dino Piero Giarda^*

Berardino Libonati^* ^{^}

Giulia Maria Ligresti

Massimo Moratti

Giovanni Perissinotto

Giampiero Pesenti^* ^{^}

Luigi Roth^*

Aldo Roveri^* ^{^}

Carlo Secchi^* ⁰

Secretary to the Board: Anna Chiara Svelto

Board of Statutory Auditors³

Chairman

Luigi Guatri

Standing members

Enrico Laghi

Paolo Francesco Lazzati

Alternate members

Franco Ghiringhelli

Luigi Guerra

General Managers⁴

Operations: Claudio De Conto
General Finance and Strategic Planning: Luciano Gobbi

General Finance and Strategic Planning⁵: PricewaterhouseCoopers S.p.A.

Manager responsible for the preparation of the financial reports of the company⁶: Claudio De Conto

1 Appointment: April 28, 2005. Expiry: shareholders’ meeting called to approve the financial statements at December 31, 2007.
Alberto Bombassei (co-opted by the board of directors on September 12, 2006) and Luigi Roth were appointed by the shareholders’ meeting held on April 23, 2007; Enrico Tommaso Cucchiani was appointed to replace Paolo Vagnone, by shareholders' meeting held on July 26, 2007.

2 Post: conferred by the board of directors’ meeting held on April 28, 2005.

3 Appointment: April 21, 2006. Expiry: shareholders’ meeting called to approve the financial statements at December 31, 2008.

4 Until June 30, 2006, Francesco Gori was General Manager in Tyre business. Since July 1, 2006 he is Managing Director and General Manager in Pirelli Tyre S.p.A..

5 Post: conferred by the shareholders’ meeting held on April 28, 2005.

6 Appointment: board of directors’ meeting held May 10, 2007. Expiry: shareholders’ meeting called to approve the
financial statements at December 31, 2007.