Corporate Bodies

Board of Directors 1

Catia Tomasetti Chairman
Alberto Irace2 CEO
Francesco Caltagirone Director
Diane D'Arras Director
Giovanni Giani Director
Elisabetta Maggini Director
Paola Antonia Profeta Director

Board of Statutory Auditors

Enrico Laghi Chairman
Corrado Gatti Statutory Auditor
Laura Raselli Statutory Auditor
Franco Biancani Alternate Auditor
Antonia Coppola Alternate Auditor

Executive Responsible for financial reporting

Franco Balsamo

1. appointed by Shareholders’ Meeting of 5 June 2014

2. appointed by Board of Directors on 9 June 2014