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Company officers

BOARD OF DIRECTORS

Gianfranco Carbonato (Executive Chairman)

Ezio G. Basso (Managing Director)

Paolo Cantarella (Independent Director)

Donatella Busso (Independent Director)

Paola Gatto (Independent Director)

Michael R. Mansour (Director)

Rafic Y. Mansour (Director)

Marina Meliga (Independent Director)

Mario Mauri (Independent Director)

Domenico Peiretti (Managing Director)

Carla Patrizia Ferrari (Independent Director)

STATUTORY AUDITORS COMMITTEE

Franco Nada (President)

Maura Campra (Effective Auditor)

Roberto Petrignani (Effective Auditor)