Header Relazione

COMPANY BOARDS

Board of Directors 
Chairman and Chief Executive Officer Roberto Colaninno (1)
Deputy Chairman Matteo Colaninno
Directors Michele Colaninno (3)
  Franco Debenedetti (3), (4)
  Daniele Discepolo (2), (4), (5)
  Giorgio Magnoni
  Livio Corghi
  Luca Paravicini Crespi (3), (5)
  Riccardo Varaldo (4), (5)
  Vito Varvaro
  Andrea Paroli
Board of Statutory Auditors
Chairman Giovanni Barbara 
Statutory Auditors Attilio Francesco Arietti
  Alessandro Lai
Alternate Auditors Mauro Girelli
  Elena Fornara
   
Supervisory Board  Antonino Parisi
  Giovanni Barbara
  Ulisse Spada
   
General Manager Finance Michele Pallottini
   
Financial Reporting Manager   Alessandra Simonotto
   
Independent Auditors Deloitte & Touche S.p.A.
(1) Director in charge of internal audit (2) Lead Independent Director (3) Member of the Appointment Proposals Committee (4) Member of the Remuneration Committee (5) Member of the Internal Control Committee