THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS

Board of Directors

Chairman
Giancarlo Cremonesi

Chief Executive Officer
Paolo Gallo

Directors
Paolo Gallo
Antonella Illuminati
Francesco Caltagirone
Diane D'Arres
Paolo Di Benedetto
Maurizio Leo
Andrea Péruzy
Giovanni Giani

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Board of Statutory Auditors

Chairman
Enrico Laghi

Acting Auditors
Corrado Gatti
Laura Roselli

Substitute Auditors
Antonia Coppola
Franco Biancani