|Chief Executive Officer||Pietro Salini|
|Mario Giuseppe Cattaneo|
EXECUTIVE COMMITTEE (**)
CONTROL AND RISK COMMITTEE
|Chairman||Mario Giuseppe Cattaneo|
REMUNERATION AND APPOINTMENT COMMITTEE
RELATED PARTY TRANSACTIONS COMMITTEE
|Chairman||Alberto Giovannini (***)|
BOARD OF STATUTORY AUDITORS (ii)
|Statutory Auditors||Teresa Cristina Naddeo|
|Alternate Auditors||Roberta Battistin|
INDEPENDENT AUDITORS (iii)
| Independent Auditors
(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.