COMPANY BODIES

2010/11/12

BOARD OF DIRECTORS

CHAIRMAN
Davide Trevisani
MANAGING DIRECTOR AND VICE PRESIDENT
Gianluigi Trevisani

MANAGING DIRECTOR
Cesare Trevisani

MANAGING DIRECTOR
Stefano Trevisani


STATUTORY AUDITORS
Moscato Guglielmo Antonio Claudio (Not executive and indipendent managing director)
Pio Teodorani Fabbri (Not executive and indipendent managing director)
Franco Mosconi (Not executive and indipendent managing director)
Enrico Bocchini (Not executive and indipendent managing director)
Riccardo Pinza (Not executive and indipendent managing director)
BOARD MEMBERS

Statutory Auditors
Adolfo Leonardi (President)
Giacinto Alessandri
Giancarlo Poletti

Substitute Auditors
Silvia Caporali
Giancarlo Daltri

OTHER COMPANY BODIES

Managing Director supervising the functioning of the Internal Control System
Gianluigi Trevisani

Committee for the remuneration of the Managing Directors
Enrico Bocchini (President)
Franco Mosconi
Riccardo Pinza

Committee for the Internal Control
Enrico Bocchini (President)
Franco Mosconi
Riccardo Pinza

Lead Independent Director
Enrico Bocchini

Group C.F.O., according to Italian new Law 262/05 on public companies
Dott. Daniele Forti

AUDITING COMPANY
Reconta Ernst & Young S.p.A.