BOARD OF DIRECTORS (i)
| Chairperson | Alberto Giovannini |
| Chief executive officer | Pietro Salini |
| Directors | Marco Bolgani |
| Marina Brogi | |
| Giuseppina Capaldo | |
| Mario Giuseppe Cattaneo | |
| Roberto Cera | |
| Nicola Greco | |
| Pietro Guindani | |
| Geert Linnebank | |
| Giacomo Marazzi | |
| Franco Passacantando | |
| Laudomia Pucci | |
| Alessandro Salini | |
| Grazia Volo |
EXECUTIVE COMMITTEE
| Chairperson | Pietro Salini |
|---|---|
| Alberto Giovannini | |
| Nicola Greco | |
| Giacomo Marazzi | |
RISK AND CONTROL COMMITTEE
| Chairperson | Mario Giuseppe Cattaneo |
|---|---|
| Marco Bolgani | |
| Giuseppina Capaldo | |
| Pietro Guindani | |
| Franco Passacantando | |
RENUMERATION AND APPOINTMENT COMMITTEE
| Chairperson | Marina Brogi |
|---|---|
| Nicola Greco | |
| Geert Linnebank | |
| Laudomia Pucci | |
RELATED PARTY TRANSACTION COMMITTEE
| Chairperson | Marco Bolgani |
|---|---|
| Marina Brogi | |
| Giuseppina Capaldo | |
| Geert Linnebank | |
BOARD OF STATUTORY AUDITORS (ii)
| Chairperson | Alessandro Trotter |
|---|---|
| Standing statutory auditors | Teresa Cristina Naddeo |
| Gabriele Villa | |
| Substitute statutory auditors | Roberta Battistin |
| Marco Tabellini |
INDIPENDENT AUDITORS (iii)
| Indipendent auditors | KPMG S.p.A. |
|---|
(i) Appointed by the shareholders on 30 April 2015; in office until approval of the financial statements as at and for the year ending 31 December 2017.
(ii) Appointed by the shareholders on 30 April 2014; in office until approval of the financial statements as at and for the year ending 31 December 2016.
(iii) Engaged by the shareholders on 30 April 2015; term of engagement from 2015 to 2023