The company is managed and monitored by the following Corporate Governance System:
• Shareholders’ Meeting
• Board of Directors
• Board of Statutory Auditors
• Independent Auditors and Accounting Organisation
• Supervisory Body (Italian Legislative Decree no. 231/01)
BOARD OF DIRECTORS
| Renato Boero | Chairperson |
| Pergetti Mauro | Chief Executive Officer |
| Chinosi Giovanni | Director |
| Sabatino Stefania | Director |
BOARD OF STATUTORY AUDITORS
| Regalbuto Salvatore | Chairperson |
| Carrera Ernesto | Standing Auditor |
| Spaini Margherita | Standing Auditor |
| Cacciolla Maurizio | Supplementary Auditor |
| Tesio Claudia | Supplementary Auditor |
INDEPENDENT AUDITORS
Pricewaterhousecoopers S.p.A.
SUPERVISORY BODY
| Artusi Maria Francesca | Chairperson |
| Centolanza Antonio | Member |
| Gualtierotti Claudia | Member |