Boards and committees

 BOARD OF DIRECTORS
(for the 2011 /2013 three-year period)

 BOARD OF STATUTORY AUDITORS
(for the 2011/2013 three-year period
ALESSANDRO PANSA
Chairman
GIANCARLO SARUBBI
Chairman
GIANCARLO GRASSO
Deputy Chairman
RENATO RIGHETTI
SERGIO DE LUCA
Chief Executive Officer
MASSIMO SCOTTON
MAURIZIO CEREDA (1) (2)ALTERNATE AUDITORS
 (for the 2006/2014 period)
GIOVANNI MARIA CAVALLINI (2) BRUNO BORGIA
PAOLA GIRIRDINO (1)PIETRO CERASOLI
GIUSEPPE FILIPPO MARIA MILONE (2)  
TATIANA RIZZANTE (1)INDEPENDENT AUDITORS
 (for the 2006/2014 period)
ATTILIO SALVETTI (1) PRICEWATERHOUSECOOPERS S.p.A.
 
MARIO ORLANDO
Secretary of the Board of Directors

(1) Member of Internal Audit Committee (2) Member of Remuneration Committee