| CONSIGLIO DI AMMINISTRAZIONE | |
|---|---|
| Chairman | Gian Maria GROS-PIETRO |
| Deputy Chairman | Paolo Andrea COLOMBO |
| Managing Director and Chief Executive Officer | Carlo MESSINA a |
| Board Directors | Gianfranco CARBONATO |
| Franco CERUTI | |
| Francesca CORNELLI | |
| Giovanni COSTA | |
| Edoardo GAFFEO * | |
| Giorgina GALLO | |
| Giovanni GORNO TEMPINI | |
| Rossella LOCATELLI | |
| Marco MANGIAGALLI ** | |
| Maria MAZZARELLA | |
| Milena Teresa MOTTA * | |
| Bruno PICCA | |
| Alberto Maria PISANI * | |
| Livia POMODORO | |
| Daniele ZAMBONI | |
| Maria Cristina ZOPPO * | |
| FINANCIAL REPORTING OFFICER | Fabrizio DABBENE |
| INDEPENDENT AUDITORS | KPMG S.p.A. |
a General Director
* Member of the Management Control Committee
** Chairman of the Management Control Committee