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7. Overview chart showing the corporate governance structure

Overview chart showing the corporate governance structure (Graphic)

(1) Directors appointed from the list submitted by CDP RETI. Yunpeng He was coopted to replace Roberta Melfa by the Board of Directors on 26 January 2015, on the recommendation of CDP RETI and expires with the Shareholders’ Meeting called for April 29, 2015

(2) Directors appointed from the list submitted jointly by minority shareholders

(3) Independent directors

(4) Statutory auditors appointed from the list submitted by CDP RETI.

(5) Statutory auditors appointed from the list submitted jointly by minority shareholders

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