Board of Directors

elected by the Shareholders' Meeting of April 11, 2008

GIOVANNI RECORDATI
Chairman and Chief Executive Officer
Recordati S.p.A.

ALBERTO RECORDATI
Vice Chairman
Recordati S.p.A.

MARIO GARRAFFO
Senior Advisor GE Europe

WILLIAM R. GUNNARSSON
Former Chairman and Chief Executive Officer Orphan Europe

FEDERICO NAZZARI
Former President of Farmindustria (Italian pharmaceutical industry association)

CARLO PEDERSOLI
Partner Pedersoli e Associati law firm

ANDREA RECORDATI
Western European Subsidiaries

MARCO VITALE
Economist and Business Consultant

WALTER WENNINGER
Former Member of the Board of Management Bayer AG

Audit Committee

MARCO VITALE
Chairman

MARIO GARRAFFO
CARLO PEDERSOLI

Remuneration Committee

WALTER WENNINGER
President

WILLIAM R. GUNNARSSON
FEDERICO NAZZARI

Statutory Auditors

MARCO NAVA
President

MARCO RIGOTTI
ACHILLE G. SEVERGNINI
Auditors

MARCANTONIO VIGANO'
VALERIO PIACENTINI
Alternate auditors

Auditors

Appointed by the Shareholders' Meeting of April 6, 2005
Deloitte & Touche S.p.A.