THE COMPANY

Corporate Bodies

The Governance Structure

The Board of Directors

Chairman and Managing Director: Antonio Liguori
Chief Executive Officer: Giovanni De Filippis
Director: Massimo Bonanni
Director: Roberto Rizzardo
Director: Okan Bas

The Board of Statutory Auditors

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

Supervisory Board

Chairman: Sofia Paternostro
Paolo Prandi
Corrado Orlando

Independent Auditors

Ernst & Young S.p.A.

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