Shareholdings

Corporate Bodies

BOARD OF DIRECTORS

Marco Comi – Chairman

Gabriella Bertolino – Board Member

Pier Giuseppe Borgarelli – Board Member

Matteo Boroni – Board Member

Silvia De Carlo – Board Member

BOARD OF AUDITORS

Gasparino Ferrari – Sole Auditor

SUPERVISORY BODY

Antonella Lagorio – Chairwoman

Angelo Muscedra – Member

Pasquale Saponara – Member

INTERNAL AUDIT

Debora Rita Trinchero

INDEPENDENT AUDITING FIRM

PriceWaterhouseCoopers SpA