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Corporate Governance

BOARD OF DIRECTORS AND COLLEGE OF AUDITORS

Board of Directors

Chairman
Lanfranco Senn

Directors
Vittorio Belingardi
Vincenzo La Russa
Giuseppe Mele
Maria Elisabetta Serri

College of Auditors

President
Carlo Alberto Belloni

Active members
Salvatore Rino Messina
Henry Richard Rizzi

In compliance with the Italian law, in 2005 the Company set up a Management and Control Organizational Model and a Supervisory Body currently consisting of two external members and three members of the Board of Directors.