Board of Directors¹


Chairman² Marco Tronchetti Provera
Deputy Chairman Alberto Pirelli²
Carlo Alessandro Puri Negri²
Directors Carlo Acutis (*)
Carlo Angelici (*)(**)(°)
Cristiano Antonelli (*)(**)
Gilberto Benetton
Alberto Bombassei (*)(^)
Franco Bruni (*)(**)(°)
Luigi Campiglio (*)
Enrico Tommaso Cucchiani
Berardino Libonati (*)(^)
Giulia Maria Ligresti
Massimo Moratti
Renato Pagliaro
Umberto Paolucci (*)(**)
Giovanni Perissinotto
Giampiero Pesenti (*)(^)
Luigi Roth (*)
Carlo Secchi (*)(°)
Secretary to the Board Annachiara Svelto

Board of Statutory Auditors³

Chairman Luigi Guatri
Standing members        Enrico Laghi
Paolo Domenico Sfameni
Alternate members Luigi Guerra
Franco Ghiringhelli

General Manager

Operations Claudio De Conto

Independent Auditor4

Reconta Ernst & Young S.p.A.

Manager responsible for the preparation of the financial reports 5

Claudio De Conto

(*) Independent Director, according to the "Corporate Governance Code", recommended by Borsa Italiana S.p.A.
(**) Independent Director, appointed by minorities
(^) Member of the Remuneration Committee
(°) Member of the Internal Control and Corporate Governance Committee

¹ Appointment: April 29, 2008. Expiry: shareholders' meeting called to approve the financial statements at December 31, 2010.
² Post: conferred by the board of directors' meeting held on April 29, 2008..
³ Appointment: April 21, 2006. Expiry: shareholders' meeting called to approve the financial statements at December 31, 2008.
Paolo Domenico Sfameni was appointed by the shareholders' meeting held on April 29, 2008 to replace Paolo Francesco Lazzati who resigned.
4 Post: conferred by the shareholders' meeting held on April 29, 2008.
5 Appointment: by the board of directors' meeting held on April 29, 2008. Expiry: shareholders' meeting called to approve the financial statements at
December 31, 2010

 
Last Revised: 02 2008