Unalbe to show flash video

Board of Directors

BOARD OF DIRECTORS

Chairman
Marco Mangiagalli


Deputy Chairman and Chief Executive Officer
Pietro Franco Tali

Managing Director for Business Support
and Transversal Activities (Deputy CEO)
Hugh James O’Donnell


Directors
Luca Anderlini
Anna Maria Artoni
Pierantonio Nebuloni
Salvatore Sardo
Umberto Vergine1
Ian Wybrew-Bond

(1) Coopted as Board Director during the meeting of the Board of Directors of October 27, 2010 to replace resigning Director Jacques Yves Léost.

BOARD OF STATUTORY AUDITORS

Chairman
Fabio Venegoni

Statutory Auditors
Fabrizio Gardi
Adriano Propersi

Alternate Statutory Auditors
Giulio Gamba
Alberto De Nigro

Independent Auditors
Reconta Ernst & Young SpA