| Chairman | Alberto Giovannini |
| Chief Executive Officer | Pietro Salini |
| Directors | Marco Bolgani |
| Marina Brogi | |
| Giuseppina Capaldo | |
| Mario Giuseppe Cattaneo | |
| Roberto Cera | |
| Laura Cioli ** | |
| Nicola Greco | |
| Pietro Guindani | |
| Geert Linnebank | |
| Giacomo Marazzi | |
| Franco Passacantando | |
| Laudomia Pucci | |
| Grazia Volo ** |
EXECUTIVE COMMITTEE
| Chairman | Pietro Salini |
|---|---|
| Alberto Giovannini | |
| Nicola Greco | |
| Giacomo Marazzi | |
CONTROL AND RISK COMMITTEE
| Chairman | Mario Giuseppe Cattaneo |
|---|---|
| Marco Bolgani | |
| Giuseppina Capaldo | |
| Pietro Guindani | |
| Franco Passacantando | |
REMUNERATION AND APPOINTMENT COMMITTEE
| Chairman | Marina Brogi |
|---|---|
| Nicola Greco | |
| Geert Linnebank | |
| Laudomia Pucci | |
RELATED PARTY TRANSACTIONS COMMITTEE
| Chairman | Marco Bolgani |
|---|---|
| Marina Brogi | |
| Giuseppina Capaldo | |
| Geert Linnebank | |
BOARD OF STATUTORY AUDITORS (ii)
| Chairman | Alessandro Trotter |
|---|---|
| Statutory Auditors | Teresa Cristina Naddeo |
| Gabriele Villa | |
| Alternate Auditors | Roberta Battistin |
| Marco Tabellini |
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.