

Audit Committee
Marzio Saà (Chairman), Riccardo Montanaro, Camillo Venesio
Remuneration and Appointments Committee
Carlo Barel di Sant’Albano (Chairman), Riccardo Montanaro, Camillo Venesio
Sports Committee
Giovanni Cobolli Gigli (Chairman), Jean-Claude Blanc, Gian Paolo Montali, Riccardo Montanaro
Board of Statutory Auditors
Chairman: Roberto Longo
Auditors: Gianluca Cristofori, Paolo Piccatti
Independent Auditors
Deloitte & Touche S.p.A.