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