Shareholdings

Corporate Bodies

BOARD OF DIRECTORS

Carlo Croff – Chairman

Fabio Fedi – Vice Chairman

Paolo Pierantoni – Chief Executive Officer

Simone Bagnariol – Board Member

Alberto Gargioni – Board Member

BOARD OF STATUTORY AUDITORS

Corrado Zanichelli – Chairman

Daniela Elvira Bruno

Gianfranco Orlando Fiorica

Gasparino Ferrari – Alternate Auditor

Camilla Zanichelli – Alternate Auditor

SUPERVISORY BODY

Luciana Rovelli – Chairman

Amelia Celia – Member

Francesco Rinaldi – Member

INDEPENDENT AUDITING FIRM

PriceWaterhouseCoopers S.p.A.