|Mario Giuseppe Cattaneo||Director|
|Committee Members||Pietro Salini|
|Giacomo Marazzi (*)|
CONTROL AND RISK COMMITTEE
|Committee Members||Mario Giuseppe Cattaneo|
|Franco Passacantando (*)|
COMPENSATION AND NOMINATING COMMITTEE
|Committee Members||Marina Brogi|
|Nicola Greco (*)|
COMMITTEE FOR RELTED-PARTY TRANSACTIONS
|Committee Members||Alberto Giovannini|
BOARD OF STATUTORY AUDITORS (ii)
|Statutory Auditors||Teresa Cristina Naddeo|
|Alternate Auditors||Roberta Battistin|
|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.