Board of Directors
Giovanni Tamburi	Chairman and Managing Director
Alessandra Gritti	Vice Chairman and Managing Director
Cesare d’Amico	Vice Chairman
Claudio Berretti	Executive director and General Manager
Isabella Ercole	Independent Director*
Giuseppe Ferrero	Non-Executive Director
Sergio Marullo di Condojanni	Independent Director*
Manuela Mezzetti	Non-Executive Director
Daniela Anna Palestra	Independent Director*
Paul Simon Schapira	Independent Director*
Board of Statutory Auditors
Myriam Amato	Chairman
Fabio Pasquini	Standing statutory auditor
Marzia Nicelli	Standing statutory auditor
Marina Mottura	Alternate auditor
Simone Montanari	Alternate auditor
* compliant with independence requirements under the Consolidated Law on Finance and the corporate governance code.