Shareholdings

Corporate Bodies

BOARD OF DIRECTORS

Giovanni Angioni – Chairman

Paolo Pierantoni – Chief Executive Officer

Simone Bagnariol – Board Member

Fabio Fedi – Board Member

Bernardo Magrì – Board Member

Stefano Viviano – Board Member

Carlo Zini – Board Member

BOARD OF AUDITORS

Emanuela Capobianco – Chairwoman

Massimo Codari – Standing Auditor

Annalisa Raffaella Donesana – Standing Auditor

Gasparino Ferrari – Standing Auditor

Annalisa Firmani – Standing Auditor

SUPERVISORY BODY

Luciana Rovelli – Chairwoman

Amelia Celia – Member

Francesco Rinaldi – Member

INTERNAL AUDIT

Debora Rita Trinchero

INDEPENDENT AUDITING FIRM

PriceWaterhouseCoopers S.p.A.