|Chief Executive Officer||Pietro Salini|
|Mario Giuseppe Cattaneo|
|Laura Cioli **|
|Grazia Volo **|
CONTROL AND RISK COMMITTEE
|Chairman||Mario Giuseppe Cattaneo|
REMUNERATION AND APPOINTMENT COMMITTEE
RELATED PARTY TRANSACTIONS COMMITTEE
BOARD OF STATUTORY AUDITORS (ii)
|Statutory Auditors||Teresa Cristina Naddeo|
|Alternate Auditors||Roberta Battistin|
INDIPENDENT 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 Board 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.
** Laura Cioli resigned on the 24 February 2016, and Claudio Costamagna resigned on the 14 July 2015 as Chairmen and Board Director; on 16 March 2016 the Board of Directors appointed Grazia Volo as Board Director who will hold this position until the next Meeting of 28 April 2016.