Governance Bodies
BOARD OF DIRECTORS
(2012-2014)
| President | Rosario Bifulco |
| Vice-President | Giovanni Pavese |
| Chief Executive Officer | André-Michel Ballester |
| Director | Andrea Bovone |
| Independent Director | Giuseppe Carteni |
| Independent Director | Luciano Cattani |
| Independent Director | Sergio Gianfranco Luigi Maria Dompé (*) |
| Independent Director | Roberto Ferri |
| Independent Director | Laura Iris Ferro |
| Director | Roberto Giay |
| Independent Director | Ugo Ortelli |
| Independent Director | Gino Santini |
| Director | Ugo Smiraglia |
| Director | Maurizia Squinzi |
| Director | Massimo Tononi |
(*) Co-opted by the Board of Directors on July 10, 2012
BOARD OF STATUTORY AUDITORS
(2010-2012)
| Chairman | Cesare Piovene Porto Godi |
| Statutory Auditor | Paolo Gualtierii |
| Statutory Auditor | Andrea Zaglio |
| Alternate Auditor | Ugo Pollice |
| Alternate Auditor | Roberta Crespi |
| Alternate Auditor | Paolo Lorenzo Mandelli |
EXECUTIVE COMMITTEE
| Coordinator | Rosario Bifulco |
| Member | André-Michel Ballester |
| Member | Andrea Bovone |
| Member | Maurizia Squinzi |
COMPENSATION COMMITTEE
| Coordinator | Giovanni Pavese |
| Member | Luciano Cattani |
| Member | Giuseppe Carteni |
CONTROL & RISK COMMITTEE
| Coordinator | Giuseppe Carteni |
| Member | Laura Iris Ferro |
| Member | Maurizia Squinzi |
COMMITTEE FOR TRANSACTIONS WITH RELATED PARTIES
| Coordinator | Sergio Gianfranco Luigi Maria Dompé |
| Member | Giuseppe Carteni |
| Member | Gino Santini |
INDEPENDENT AUDITORS
(2007-2012)
Reconta Ernst & Young S.p.A.
