THE COMPANY

Corporate Bodies

The Governance Structure

The Board of Directors

Chairman Board of Directors: Perrotta Walter
Managing Director and Director: Schisano Giancarlo
Director: Barsotti Fabio
Director: Accetta Ciro
Director: Rizzardo Roberto

The Board of Statutory Auditors

Chairman: Marco Mugnai
Statutory Auditor: Giovanni Caravetta
Statutory Auditor: Stefano Amato

Supervisory Board

Chairman: Sofia Paternostro
Paolo Prandi

Independent Auditors

Ernst & Young S.p.A.

83040 Flumeri (AV)Via Fondo Valle Ufita
40127 Bologna (BO)Via San Donato, 190