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Corporate Governance

Board of Directors

Elected by the Shareholders' Meeting of April 17, 2014

Audit and Risk Committee

MARCO VITALE
Chairman

MARIO GARRAFFO
CARLO PEDERSOLI

Remuneration Committee

MARIO GARRAFFO
President

ROSALBA CASIRAGHI
MICHAELA CASTELLI

Statutory Auditors

MARCO NAVA
President

MARCO RIGOTTI
LIVIA AMIDANI ALIBERTI
Auditors

PATRIZIA ORIUNDI PALEOLOGO
MARCO ANTONIO VIGANO'
Alternate auditors

Auditors

Appointed by the Shareholders' Meeting of April 13, 2011
KPMG S.p.A.

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Last updated on:
17/04/14
01:52:32 CET
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