Board of Directors

Alberto Sciumè
President

Luciano Baielli
Chief Executive Officer

Roberto Pisa
Domenico Temperini
Luciano Ragni
Roberto Baruffolo
Directors

The Chief Executive Officer has been empowered with conducting the ordinary business of the Company.

Statutory Auditors

Appointed by the Shareholder Meeting of May 28, 2009.

Marco Miccinesi
President

Paolo Taddeo
Fabio Zannoli
Statutory auditors

Claudio Rubino
Massimiliano Brogi
Alternate auditors

Auditors

Appointed by the Shareholder Meeting of June 15, 2007
PricewaterhouseCoopers S.p.A.
Via Monte Rosa 91
20149 Milano