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Statutory Bodies


BOARD OF DIRECTORS
Abramo Galante (*) Chairman and Managing Director
Raffaele Galante (*) Managing Director
Davide Galante (*) Directors
Stefano Salbe (*)(****) Directors
Bruno Soresina (***) Directors
Dario Treves (**) Directors
Alberto Pianta (***) Directors
Umberto Virri (**) Directors
   

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


BOARD OF STATUTORY AUDITORS
Franco Gaslini Chairman
Enrico Muscato Alternate auditor
Paolo Villa Regular auditor
Marcello Priori 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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