Corporate Governance

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 BoeroChairperson
Pergetti MauroChief Executive Officer
Chinosi GiovanniDirector
Corsato MarioDirector
Sabatino StefaniaDirector

BOARD OF STATUTORY AUDITORS

Regalbuto SalvatoreChairperson
Carrera Ernesto Standing Auditor
Spaini MargheritaStanding Auditor
Cacciolla Maurizio Supplementary Auditor
Tesio ClaudiaSupplementary Auditor

INDEPENDENT AUDITORS

Pricewaterhousecoopers S.p.A.

SUPERVISORY BODY

Artusi Maria FrancescaChairperson
Centolanza AntonioMember
Gualtierotti ClaudiaMember