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.