Changes since year end

No changes in the company’s corporate governance structure other than those described in this report have taken place since the year end.

List of positions held in other companies listed on regulated markets (also foreign), in financial companies, banks, insurance companies or companies of significant size (the companies in question are not part of the Issuer's group).

Claudio Costamagna  CC & SOCI S.r.l.  Chairperson 
  AAA S.A.  Chairperson 
  Luxottica Group S.p.A.  Director 
  Virgin Group Holding  Director 
  FTI Consulting Inc.  Director 
Pietro Salini  none  
Marina Brogi  UBI Banca S.c.p.A.  Director 
  Prelios S.p.A.  Director 
  a2a S.p.A.  Director 
Giuseppina Capaldo  Exor S.p.A.  Director 
  Credito Fondiario S.p.A.  Director 
  ARISCOM Compagnia di Assicurazione S.p.A.  Director 
Mario Cattaneo  Luxottica Group S.p.A.  Director 
  Bracco S.p.A.  Director 
  Michelin Italiana S.A.M.I. S.p.A.  Statutory auditor
Roberto Cera  none  
Laura Cioli  Carta SI S.p.A.  CEO
  COFIDE (gruppo De Benedetti)  Director 
  Word Duty Free S.p.A.  Director 
Alberto Giovannini  Unifortune Asset Management SGR S.p.A.  Chairperson 
  MTS S.p.A.  Chairperson 
  The Warehouse Trust Company Llc (US)  Director 
  DTCC Derivatives Repository Ltd. (UK)  Director 
  DTCC Deriv/Serv Llc (US)  Director 
  DTCC Data Repository (US)  Director 
Nicola Greco  Saipem S.p.A.  Director 
  Permasteelisa S.p.A.  Director 
Pietro Guindani  Vodafone Omnitel N.V.  Chairperson 
  Pirelli & C. S.p.A.  Director 
Geert Linnebank  Independent Television News  Director 
  Co2Benchmark  Director 
Giacomo Marazzi  Beni Stabili Siiq 
Franco Passacantando  none  
Laudomia Pucci  Fashion Florence International  Chairperson 
Simon Pietro Salini  Imprebanca S.p.A.  Deputy Chairperson 

Directors who have left office

Claudio Lautizi  none   
Massimo Ferrari  none   
Giorgio Rossi Cairo  Società Agricola La Raia S.s.  Chariperson
  Value Partners Management  Chairperson and CEO
  Consulting S.p.A.
  Forever S.r.l.  Sole Director
  Vp Immobiliare S.r.l.  Sole Director
  Value Partners S.r.l.  Sole Director
  Società e Salute S.p.A.  Director
  Faber S.p.A.  Director