SUPERVISORY BOARD
Chairman Giovanni BAZOLI
Deputy Chairpersons Mario BERTOLISSI
  Gianfranco CARBONATO
Directors Gianluigi BACCOLINI
  Francesco BIANCHI
  Rosalba CASIRAGHI
  Carlo CORRADINI
  Franco DALLA SEGA
  Piergiuseppe DOLCINI
  Jean-Paul FITOUSSI
  Edoardo GAFFEO
  Pietro GARIBALDI
  Rossella LOCATELLI
  Giulio Stefano LUBATTI
  Marco MANGIAGALLI
  Iacopo MAZZEI
  Beatrice RAMASCO
  Marcella SARALE
  Monica SCHIRALDI*

MANAGEMENT BOARD 
Chairman Gian Maria GROS-PIETRO
Senior Deputy Chairperson  Marcello SALA
Deputy Chairperson Giovanni COSTA
Managing Director and Chief Executive Officer Carlo MESSINA1
Directors Stefano DEL PUNTA
  Carla Patrizia FERRARI2
  Piera FILIPPI
  Gaetano MICCICHÉ1
  Giuseppe MORBIDELLI3
  Bruno PICCA

MANAGER RESPONSIBLE FOR PREPARING THE COMPANY'S FINANCIAL REPORTS
Fabrizio DABBENE

INDEPENDENT AUDITORS KPMG S.P.A.
 KPMG S.p.A.

1 General Managers

2 Resigned as from 14 July 2015

3 Resigned as from 16 March 2015

* Suspended herself as from 10 February 2016