BOARD OF DIRECTORS

Gianfranco Carbonato (Executive Chairman)

Domenico Peiretti (Deputy Executive Chairman)

Ezio G. Basso (Managing Director)

Donatella Busso (Independent Director)

Francesca de Fraja Frangipane (Independent Director)

Paola Gatto (Independent Director)

Michael Mansour (Director)

Carlalberto Guglielminotti (Independent Director)

Giuliana Mattiazzo (Independent Director)

Mario Mauri (Director)

Lisa Marie Tan (Director)

STATUTORY AUDITORS COMMITTEE

Roberto Coda (President)

Fabio Avenale (Effective Auditor)

Margherita Spaini (Effective Auditor)

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