Corporate officers

Standing, from left to right:
Massimo Mantovani, Massimo Gatto, Elisabetta Oliveri, Alessandro Bernini, Davide Croff, Francesco Schiavone Panni, Mario Stella Richter, Renato Santini.
Seated, from left to right: Roberto Mazzei, Carlo Malacarne, Salvatore Sardo, Roberto Lonzar.

BOARD OF DIRECTORS(*)

Salvatore Sardo Chairman
Carlo Malacarne Chief Executive Officer(1)
Alessandro Bernini Director
Davide Croff Independent Director
Elisabetta Oliveri Independent Director(2)
Mario Stella Richter Independent Director(2)
Massimo Mantovani Director
Renato Santini Independent Director
Roberto Lonzar Independent Director(2)

INTERNAL CONTROL COMMITTEE(**)

Roberto Lonzar Chairman – Independent Director(2)
Mario Stella Richter Independent Director(2)
Renato Santini Independent Director

COMPENSATION COMMITTEE(**)

Davide Croff Chairman – Independent Director
Alessandro Bernini Director
Elisabetta Oliveri Independent Director(2)

CHIEF OPERATING OFFICER

Francesco Iovane(3)

INDEPENDENT AUDITORS(***)

Reconta Ernst & Young S.p.A.

BOARD OF STATUTORY AUDITORS(*)

Massimo Gatto Chairman(2)
Francesco Schiavone Panni Standing auditor
Roberto Mazzei Standing auditor
Giulio Gamba Alternate auditor
Luigi Rinaldi Alternate auditor(2)

(*) Appointed by the shareholders on 27 April 2010 and in office until the approval of the financial statements for the year ended 31 December 2012.
(**) Committees set up on 26 February 2002. Members appointed by the board of directors on 30 April 2010.
(***) Engaged by the shareholders on 27 April 2010 for the period 2010-2018.

(1) confirmed by the board of directors on 30 April 2010.
(2) Appointed from the minority shareholders’ list.
(3) Appointed as Chief Operating officer by the board of directors on 8 May 2006.