Subsidiaries governance

Board of Directors

• Umberto Baldi - Chairman
• Massimo Derchi - Managing Director
• Paola Boromei - Director
• Dina Lanzi - Director
• Eugenio Pinto - 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
• Carmine Capo - Director
• Gabriella Ungaro - Director
• Federico Giandomenico Frassi - Director

Statutory auditors

• Angelo Gervaso Colombo - Chairman
• Fioranna Negri - Effective Auditor
• Cristiano Proserpio - Effective Auditor
• Stefania Bettoni - Alternate Auditor
• Giorgio Colombo - 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 Sferruzza - Director

Statutory auditors

• Maria Luisa Mosconi - Chairman
• Pierumberto Spanò - Effective Auditor
• Maurizio Paternò di Montecupo - Effective Auditor
• Gabriella Chersicla - Alternate Auditor
• Luca Vincenzo Consiglio - Alternate Auditor

Independent auditors

• Deloitte & Touche S.p.A.

Board of Directors

• Elio Ruggeri - Chairman
• Maurizio Zangrandi - Managing Director
• Carmine Capo - Director
• Claudia Jolanda Fanelli - Director
• Giuliana Agata Garigali - Director

Statutory auditors

• Alessia Rado - Chairwoman
• Gaetano Rebecchini - Effective Auditor
• Roberto Spada - Effective Auditor
• Stefania Bettoni - Alternate Auditor
• Cristiano Proserpio - Alternate Auditor

Independent auditors

• Deliotte & Touche S.p.A.

Board of Directors

• Alessio Torelli - Chairman and Managing Director
• Carlotta Ilaria D'Ercole - 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

• Alessio Torelli - Chairman
• Gianfranco Malvicini - Managing Director
• Alessandro Comin - Director
• Francesca De Maria - 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

• Davide Manunta - Chairman
• Cristian Acquistapace - Managing Director
• Carlotta Ilaria D'Ercole - Director
• Daniele Schneeberg - Director
• Gaia Ghirardi - Director

Statutory auditors

• Patrizio Resta - Chairman
• Illa Sabbatelli - Effective Auditor
• Mara Vanzetta - Effective Auditor
• Samantha Gardin - Alternate Auditor
• Mario Ravaccia - Alternate Auditor

Independent auditors

• Deliotte &  Touche S.p.A.

Board of Directors

• Gianluca Zonta - Chairman
• Marco Bianchi - Managing Director
• Annalisa Riso - Director

Statutory auditors

• Roberto Spada - Chairman
• Maria Gimigliano - Effective Auditor
• Mara Vanzetta - Effective Auditor
• Giulio Palma - Alternate Auditor
• Mario Stefano Luigi Ravaccia - Alternate Auditor

Independent auditors

• Deloitte & Touche S.p.A.

Board of Directors

• Elio Gheza - Chairman
• Gianluca Zonta - Managing Director
• Carlotta D'Ercole - Director
• Ilaria Farinelli - Director
• Ilaria Gheza - Director

Statutory auditors

• Stefania Mancino - Chairman
• Maria Gimigliano - Effective Auditor
• Alexandre Perrucci - Effective Auditor
• Simone Dalledonne - Alternate Auditor
• Mara Vanzetta - Alternate Auditor

Independent auditors

• Deliotte &  Touche S.p.A.

Board of Directors

• Elio Gheza - Chairman
• Gianluca Zonta - Managing Director
• Carlotta D'Ercole - Director
• Ilaria Farinelli - Director
• Ilaria Gheza - Director

Statutory auditors

• Stefania Mancino - Chairman
• Maria Gimigliano - Effective Auditor
• Alexandre Perrucci - Effective Auditor
• Simone Dalledonne - Alternate Auditor
• Mara Vanzetta - Alternate Auditor

Independent auditors

• Deliotte &  Touche S.p.A.

Board of Directors

• Marco Ortu - Chairman and Managing Director
• Massimo Covezzi - Director
• Clara Ficili - Director
• Lorenzo Marcelli Flori - Director
• Paola Rastelli - Director

Statutory auditors

• Massimo Invernizzi - Sole Auditor

Independent auditors

• Deliotte &  Touche S.p.A.

Board of Directors

• Marco Ortu - Chairman
• Matteo Grandi - Managing Director
• Cecilia Fiori - Director
• Marco Mazzero  - Director
• Paola Zanoletti - Director

Statutory auditors

• Massimo Invernizzi - Chairman
• Francesco Chiarelli - Effective Auditor
• Mara Vanzetta - Effective Auditor
• Daniela Eugenia Caporicci - Alternate Auditor
• Marta Sassella - Alternate Auditor

Independent auditors

• Deloitte & Touche S.p.A.

Board of Directors

• Marco Ortu - Chairman
• Paolo Ganassi - Managing Director
• Cecilia Fiori - Director

Statutory auditors

• Massimo Invernizzi - Sole auditor

Independent auditors

• Deloitte & Touche S.p.A.