

Audit Committee
Marzio Saà (Chairman), Riccardo Montanaro, Camillo Venesio
Remuneration and Appointments Committee
Carlo Barel di Sant’Albano (Chairman), Riccardo Montanaro, Camillo Venesio
Board of Statutory Auditors
Chairman: Paolo Piccatti
Auditors: Roberto Petrignani, Roberto Longo
Independent Auditors
Deloitte & Touche S.p.A