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Statutory Bodies


BOARD OF DIRECTORS
Abramo Galante (*) Chairman and Managing Director
Raffaele Galante (*) Managing Director
Davide Galante (*) Director
Stefano Salbe (*)(****) Director
Bruno Soresina (**) Director
Dario Treves (**) Director
Dani Schaumann (***) Director
Guido Guetta (***) Director
   

(*) Executive director
(**) Non-executive director
(***) Independent director
(****) Financial reporting officer per Art. 154 bis of Legislative Decree 58/98


BOARD OF STATUTORY AUDITORS
Sergio Amendola Chairman
Franco Gaslini Regular auditor
Paolo Villa Regular auditor
Enrico Muscato Alternate auditor
Carlo Garzia Alternate auditor


EXTERNAL AUDITORS
Reconta Ernst & Young S.p.A.

At the meeting of 30 October 2007 the shareholders renewed Reconta Ernst & Young's assignment to audit the separate and consolidated financial statements until approval of the accounts at 30 June 2012.

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