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).
| Directors | Company | Position |
|---|---|---|
| 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
| Directors | Company | Position |
|---|---|---|
| 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 |