Board of Statutory Auditors

With regard to remuneration, the Board of Statutory Auditors, which regularly attends the meetings of the Remuneration Committee through the Chairman or a Standing Auditor designated by him/her, expresses opinions required by the applicable law with reference, specifically, to the remuneration of Directors vested with specific duties, pursuant to Article 2389 of the Italian Civil Code, also verifying consistency with the general policy adopted by the Company.