| Chairman | Claudio Costamagna(*) |
| Chief Executive Officer | Pietro Salini |
| Directors | Marco Bolgiani |
| Marina Brogi | |
| Giuseppina Capaldo | |
| Mario Giuseppe Cattaneo | |
| Roberto Cera | |
| Laura Cioli | |
| Alberto Giovannini | |
| Nicola Greco | |
| Pietro Guindani | |
| Geert Linnebank | |
| Giacomo Marazzi | |
| Franco Passacantando | |
| Laudomia Pucci |
EXECUTIVE COMMITTEE (**)
| Chairman | Pietro Salini |
|---|---|
| Claudio Costamagna(*) | |
| Alberto Giovannini | |
| Nicola Greco | |
| Giacomo Marrazzi | |
CONTROL AND RISK COMMITTEE
| Chairman | Mario Giuseppe Cattaneo |
|---|---|
| Marco Bolgiani | |
| Giuseppina Capaldo | |
| Pietro Guindani | |
| Franco Passacantando | |
REMUNERATION AND APPOINTMENT COMMITTEE
| Chairman | Marina Brogi |
|---|---|
| Nicola Greco | |
| Geert Linnebank | |
| Laudomia Pucci | |
RELATED PARTY TRANSACTIONS COMMITTEE
| Chairman | Alberto Giovannini (***) |
|---|---|
| Marco Bolgiani | |
| Marina Brogi | |
| Geert Linnebank | |
BOARD OF STATUTORY AUDITORS (ii)
| Chairman | Alessandro Trotter |
|---|---|
| Statutory Auditors | Teresa Cristina Naddeo |
| Gabriele Villa | |
| Alternate Auditors | Roberta Battistin |
| Marco Tabellini |
INDEPENDENT AUDITORS (iii)
| Independent Auditors |
KPMG S.p.A. |
|---|
(i) Appointed during the ordinary Shareholder's Meeting held on April 30, 2015, and will hold office until the Board Meeting for the approval of the financial statement of December 31, 2017.
(ii) Appointed by the Shareholders’ Meeting of April 30, 2014, and will hold office until December 31, 2016.
(iii) Appointed during the ordinary Shareholder's Meeting held on April 30, 2015, and will hold office for the period 2015 - 2023.
(*) On July 14, 2015 he resigned as Chairman of the Board, Member of the Board and Member of the Executive Committee. On the same date, Alberto Giovannini became the new Chairman of the Board.
(**) Following the resignation of Claudio Costamagna on July 14, 2015, the Committee has been reduced from five to four members
(***) Alberto Giovannini, having been appointed Chairman of the Board on July 14, 2015 resigned from his role as Member of the Board and Chairman of Related party transactions committee and therefore: (1) The Board of directors appointed Giuseppina Cataldo as Member of the Related party transactions committee and (2) said Committee appointed Marco Bolgiani as Chairman.