Elected by the Shareholders' Meeting of April 13, 2011
Audit and Risk Committee
MARCO VITALE
Chairman
MARIO GARRAFFO
CARLO PEDERSOLI
Remuneration Committee
SILVANO CORBELLA
President
GERMANO GIULIANI
UMBERTO MORTARI
Statutory Auditors
MARCO NAVA
President
MARCO RIGOTTI
ACHILLE G. SEVERGNINI
Auditors
MARCO ANTONIO VIGANO'
ANTONIO MELE
Alternate auditors
Auditors
Appointed by the Shareholders' Meeting of April 13, 2011
KPMG S.p.A.