Subsidiaries governance

Board of Directors

• Massimo Derchi - Chairman
• Rozemaria Bala - Director
• Paola Boromei - Director
• Sergio Molisani - Director
• Cosma Panzacchi - Director

Statutory auditors

• Leo Amato - Chairman
• Gabriella Chersicla - Effective Auditor
• Roberto Spada - Effective Auditor
• Luca Vincenzo Consiglio - Alternate Auditor
• Maria Gimigliano - Alternate Auditor

Independent auditors

• Deliotte &  Touche S.p.A.

Board of Directors

• Maurizio Zangrandi - Chairman and Managing Director
• Paolo Alessio - Director
• Riccardo Edmondo Bernabei - Director
• Erica Anna Lisa Delbarba - Director
• Federico Giandomenico Frassi - Director

Statutory auditors

• Angelo Gervaso Colombo - Chairman
• Francesco Grieco - Effective Auditor
• Cristiano Proserpio - Effective Auditor
• Giorgio Colombo - Alternate Auditor
• Alessandro Zattoni - Alternate Auditor

Independent auditors

• Deloitte & Touche S.p.A.

Board of Directors

• Gaetano Mazzitelli - Chairman and Managing Director
• Licia Aversano - Director
• Claudio Farina - Director

Statutory auditors

• Franco Dalla Sega - Chairman
• Maria Gimigliano - Effective Auditor
• Giulio Palma - Effective Auditor
• Francesco Chiarelli - Alternate Auditor
• Mara Vanzetta - Alternate Auditor

Independent auditors

• Deloitte & Touche S.p.A.

Board of Directors

• Marco Reggiani - Chairman
• Massimiliano Erario - Managing Director
• Maria Luisa Cassano - Director
• Erica Anna Lisa Delbarba - Director

Statutory auditors

• Maria Luisa Mosconi - Chairman
• Pierumberto Spanò - Effective Auditor
• Alessia Rado - Effective Auditor
• Maria Gimigliano - Alternate Auditor
• Luca Vincenzo Consiglio - Alternate Auditor

Independent auditors

• Deloitte & Touche S.p.A.

Board of Directors

• Maurizio Zangrandi - Chairman and Managing Director
• Licia Aversano - Director
• Riccardo Edmondo Bernabei - Director
• Giuliana Agata Garigali - Director

Statutory auditors

• Maurizio De Filippo - Chairman
• Angelo Carlo Colombo - Effective Auditor
• Luca Vincenzo Consiglio - Effective Auditor
• Roberto Spada - Alternate Auditor
• Maria Gimigliano - Alternate Auditor

Independent auditors

• Deliotte & Touche S.p.A.

Board of Directors

• Alessio Torelli - Chairman and Managing Director
• Gloria Bertini - Director
• Daniele Lucà - Director
• Andrea Scibilia - Director

Statutory auditors

• Massimo Invernizzi - Chairman
• Alfredo Malguzzi - Effective Auditor
• Marta Sassella - Effective Auditor
• Daniela Eugenia Caporicci - Alternate Auditor
• Gabriella Chersicla - Alternate Auditor

Independent auditors

• Deloitte & Touche S.p.A.

Board of Directors

• Federico Ermoli - Chairman
• Antonio Anchora - Managing Director
• Alessandro Comin - Director
• Erica Anna Lisa Delbarba - Director
• Ugo Venier - Director

Statutory auditors

• Massimo Invernizzi - Chairman
• Alfredo Malguzzi - Effective Auditor
• Marta Sassella - Effective Auditor
• Daniela Caporicci - Alternate Auditor
• Gabriella Chersicla - Alternate Auditor

Independent auditors

• Deloitte & Touche S.p.A.

Board of Directors

• Cristian Acquistapace - Chairman
• Marco Bianchi - Managing Director
• Gloria Bertini - Director

Statutory auditors

• Michele Bianco - Chairman
• Roberto Spada - Effective Auditor
• Maria Gimigliano - Effective Auditor
• Giulio Palma - Alternate Auditor
• Andrea Bertazzoni - Alternate Auditor

Independent auditors

• Deloitte & Touche S.p.A.

Board of Directors

• Andrea Perduca - Chairman
• Marco Mazzero - Managing Director
• Erica Anna Lisa Delbarba - Director
• Giulio Renato Edmondo Pasquinelli - Director
• Marzio Ottone - Director

Statutory auditors

• Massimo Invernizzi - Chairman
• Alfredo Malguzzi - Effective Auditor
• Loris Canton - Effective Auditor
• Marta Sassella - Alternate Auditor
• Andrea Tombacco - Alternate Auditor

Independent auditors

• Deloitte & Touche S.p.A.