BOARD OF DIRECTORS(i)
| Claudio Costamagna | Chairman |
|---|---|
| Pietro Salini | CEO |
| Marina Brogi | Director |
| Giuseppina Capaldo | Director |
| Mario Giuseppe Cattaneo | Director |
| Roberto Cera | Director |
| Laura Cioli | Director |
| Alberto Giovannini | Director |
| Nicola Greco(*) | Director |
| Pietro Guindani | Director |
| Geert Linnebank | Director |
| Giacomo Marazzi(*) | Director |
| Franco Passacantando(*) | Director |
| Laudomia Pucci | Director |
EXECUTIVE COMMITTEE
| Committee Members | Pietro Salini |
|---|---|
| Claudio Costamagna | |
| Alberto Giovannini | |
| Giacomo Marazzi (*) | |
CONTROL AND RISK COMMITTEE
| Committee Members | Mario Giuseppe Cattaneo |
|---|---|
| Giuseppina Capaldo | |
| Pietro Guindani | |
| Franco Passacantando (*) | |
COMPENSATION AND NOMINATING COMMITTEE
| Committee Members | Marina Brogi |
|---|---|
| Nicola Greco (*) | |
| Geert Linnebank | |
| Laudomia Pucci | |
COMMITTEE FOR RELTED-PARTY TRANSACTIONS
| Committee Members | Alberto Giovannini |
|---|---|
| Marina Brogi | |
| Giuseppina Capaldo | |
| Geert Linnebank | |
BOARD OF STATUTORY AUDITORS (ii)
| Chairman | Alessandro Trotter |
|---|---|
| Statutory Auditors | Teresa Cristina Naddeo |
| Gabriele Villa | |
| Alternate Auditors | Roberta Battistin |
| Marco Tabellini |
INDEPENDET AUDITORS
| Independet Auditors | PricewaterhouseCoopers S.p.A. |
|---|
(i) Appointed by the ordinary Shareholders’ Meeting of July 17, 2012, and in office up to the shareholders’ meeting for the approval of the financial statements at December 31, 2014.
(ii) Appointed by the Shareholders’ Meeting of April 30, 2014, and in office up to the approval of the financial statements at December 31, 2016.
(*) Appointed by the Shareholders’ Meeting of September 12, 2013, and in office up to the approval of the financial statements at December 31, 2014.