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          Board of directors

          ARENA Paolo Chairman of the Board
          SEBASTIANI Franco Deputy Chairman of the Board
          CAZZANTI Michele Chief Executive Office
          ADAMI Alessio Directors of the Board
          BERNATO Daniele Directors of the Board
          BONETTI Alessandra Directors of the Board
          CARISANO Rita Paola Maria Directors of the Board
          GAVA Fabio Directors of the Board
          SCARPA Monica Directors of the Board

          Board of Statutory Auditors

          CERVELLINI Quirino Chairman
          CAMPANA Mauro Auditors
          DALL’OCA Martino Auditors
          FARINA Flavio Auditors
          PINTER Alexia Auditors
          CAVAZZA Emilio Auditors
          DE LUCA Alberto Auditors