Board of Directors1


Board of Statutory Auditors3


General Manager


Independent Auditor4


Officer Responsible for the preparation of the financial reports5


(*) Independent Director, according to the "Corporate Governance Code", recommended by Borsa Italiana S.p.A.
(**) Independent Director, appointed by minorities
(^) Member of the Remuneration Committee
(°) Member of the Committee for Internal Control for Risk and Corporate Governance

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: by the board of directors' meeting held on September 16, 2009. Expiry: shareholders' meeting called to approve the financial statements at December 31, 2010.

 
Last Revised: 30 2009