Pirelli & C. S.p.A. Board of Directors¹

Chairman2 Marco Tronchetti Provera
  
Deputy Chairman2 Alberto Pirelli
Deputy Chairman2 Carlo Alessandro Puri Negri
  
Directors: Carlo Acutis*
Carlo Angelici* °
Cristiano Antonelli*
Gilberto Benetton
Alberto Bombassei* ^
Franco Bruni* °
Luigi Campiglio*
Enrico Tommaso Cucchiani
Berardino Libonati* ^
Giulia Maria Ligresti
Massimo Moratti
Renato Pagliaro
Umberto Paolucci*
Giovanni Perissinotto
Giampiero Pesenti* ^
Luigi Roth*
Carlo Secchi* °
* Independent director
° Member of the Internal Control and Corporate Governance Committee
^ Member of the Remuneration Committee
Secretary to the Board Anna Chiara Svelto
BOARD OF STATUTORY AUDITORS3  
 
Chairman Luigi Guatri
Standing auditors Enrico Laghi
Paolo Domenico Sfameni
  
Alternate auditors Franco Ghiringhelli
Luigi Guerra
GENERAL MANAGER  
  
Operations Claudio De Conto
INDEPENDENT AUDITORS4 Reconta Ernst & Young S.p.A.
MANAGER RESPONSIBLE FOR THE PREPARATION  
OF THE FINANCIAL REPORTS OF THE COMPANY5
Claudio De Conto
1 Appointment: April 29, 2008. Expiry: shareholders’ meeting called to approve the financial statements at December 31, 2010.
2 Post conferred by the board of directors’ meeting held on April 29, 2008.
3 Appointment: April 21, 2006. Expiry: shareholders’ meeting called to approve the financial statements at December 31, 2008. Paolo Domenico Sfameni was appointed by the shareholders’ meeting held on April 29, 2008 to replace Paolo Francesco Lazzati who resigned.
4 Post conferred by the shareholders’ meeting held on April 29, 2008.
5 Appointment: conferred by the board of directors’ meeting held on April 29, 2008. Expiry: shareholders’ meeting called to approve the financial statements at December 31, 2010.