Board of Directors:
Giovanni Tamburi	Chairman and Managing Director
Alessandra Gritti	Vice Chairman and Managing Director
Cesare d’Amico	Vice Chairman
Claudio Berretti	Executive director and General Manager
Isabella Ercole	Independent Director*
Giuseppe Ferrero	Non-Executive Director
Sergio Marullo di Condojanni	Independent Director*
Manuela Mezzetti	Non-Executive Director
Daniela Anna Palestra	Independent Director*
Paul Simon Schapira	Independent Director*
Board of Statutory Auditors
Myriam Amato	Chairman
Fabio Pasquini	Standing statutory auditor
Marzia Nicelli	Standing statutory auditor
Marina Mottura	Alternate auditor
Simone Montanari	Alternate auditor
* compliant with independence requirements under the Consolidated Law on Finance and the corporate governance code.