Board of Directors (i)
| Claudio Costamagna | Chairman |
|---|---|
| Pietro Salini | CEO |
| Marina Brogi | Independent Director |
| Giuseppina Capaldo | Independent Director |
| Mario Giuseppe Cattaneo | Independent Director |
| Roberto Cera | Director |
| Laura Cioli | Independent Director |
| Alberto Giovannini | Independent Director |
| Nicola Greco(*) | Independent Director |
| Pietro Guindani | Independent Director |
| Geert Linnebank | Independent Director |
| Giacomo Marazzi(*) | Independent Director |
| Franco Passacantando(*) | Independent Director |
| Laudomia Pucci | Independent Director |
| Simon Pietro Salini | Director |
EXECUTIVE COMMITTEE
| Committee Members | Pietro Salini |
|---|---|
| Claudio Costamagna | |
| Alberto Giovannini | |
| Giacomo Marazzi (*) | |
| Simon Pietro Salini | |
CONTROL AND RISK COMMITTEE
| Committee Members | Mario Giuseppe Cattaneo |
|---|---|
| Giuseppina Capaldo | |
| Pietro Guindani | |
| Franco Passacantando (*) | |
COMPENSATION AND NOMINATING COMMITTEE
| Committee Members | Marina Brogi |
|---|---|
| Nicola Greco (*) | |
| Geert Linnebank | |
| Laudomia Pucci | |
RELATED-PARTY TRANSACTION COMMITTEE
| Committee Members | Alberto Giovannini |
|---|---|
| Marina Brogi | |
| Giuseppina Capaldo | |
| Geert Linnebank | |
BOARD OF STATUTORY AUDITORS (ii)
| Chairman | Alessandro Trotter |
|---|---|
| Statutory Auditors | Nicola Miglietta |
| Pierumberto Spanò (*) | |
| Alternate Auditors | Marco Tabellini (*) |
INDEPENDENT AUDITORS
| Independent Auditors | PricewaterhouseCoopers S.p.A. |
|---|
(i) Elected by the Shareholders’ Meeting of July 17, 2012 for a term of office ending with the approval of the financial statements at December 31, 2014.
(ii) Elected by the Shareholders’ Meeting of April 30m 2014 for a term of office ending with the approval of the financial statements at December 31, 2016.
(*) Elected by the Shareholders’ Meeting of September 12, 2014 for a term of office ending with the approval of the financial statements at December 31, 2014.