Subsidiaries governance

Board of Directors

• Massimo Derchi - Chairman
• Alessandra Pasini - Director
• Sergio Busato - Director
• Paolo Mosa - Director
• Rozemaria Bala - Director

Statutory auditors

• Leo Amato - Chairman
• Gabriella Chersicla - Effective Auditor
• Roberto Spada - Effective Auditor
• Gabriele Bisceglie - Alternate Auditor
• Maria Gimigliano - Alternate Auditor

Independent auditors

• PricewaterhouseCoopers S.p.A.

Board of Directors

• Gaetano Mazzitelli - Chairman and Managing Director
• Claudio Farina - Director
• Ercole Andrea Torri - Director

Statutory auditors

• Franco Dalla Sega - Chairman
• Maria Gimigliano - Effective Auditor
• Giulio Palma - Effective Auditor
• Gabriele Bisceglie - Alternate Auditor
• Mara Vanzetta - Alternate Auditor

Independent auditors

• PricewaterhouseCoopers S.p.A.

Board of Directors

• Franco Pruzzi - Chairman
• Massimiliano Erario - Managing 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

• PricewaterhouseCoopers S.p.A.

Board of Directors

• Elio Ruggeri - Chairman
• Maurizio Zangrandi - Managing Director
• Rozemaria Bala - Director
• Angelo Dessole - 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

• PricewaterhouseCoopers S.p.A.

Board of Directors

• Paolo Mosa - Chairman and Managing Director
• Andrea Ricci - Director
• Alessandro Comin - 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

• PricewaterhouseCoopers S.p.A.