| Corporate Governance | 
Committees
Committee for Risk Management and Related Parties
   
Alberto Capponi (*)  
Manuela Mezzetti (*)  
Daniela Anna Palestra (*)  
   
(*) with the independence requirements under the Code of Conduct.
   
   
Nomination Committee and Remuneration
   
Alberto Capponi (*)  
Giuseppe Ferrero (*)  
Manuela Mezzetti (*)  
   
(*) with the independence requirements under the Code of Conduct.
   
   
Lead Independent Director
   
Alberto Capponi (*)  
   
(*) with the independence requirements under the Code of Conduct.
   
   
Supervisory body
   
Emilio Fano - Chairman  
Maurizio Barbieri  
Andrea Mariani