2012 Half year financial report

Company Boards

Board of Directors  
Chairman and Chief Executive Officer Roberto Colaninno (1)
Deputy Chairman Matteo Colaninno
Directors Michele Colaninno (3)
  Franco Debenedetti (3)(4)
  Daniele Discepolo (2),(4),(5),(6)
  Mauro Gambaro 
  Livio Corghi 
  Luca Paravicini Crespi (3),(5),(6)
  Riccardo Varaldo (4),(5),(6)
  Vito Varvaro 
  Andrea Paroli 
   
Board of Statutory Auditors  
Chairman Giovanni Barbara  
Statutory Auditors Attilio Francesco Arietti
  Alessandro Lai
Alternate Auditors Mauro Girelli
  Elena Fornara 
   
Supervisory Body  
  Antonino Parisi
  Giovanni Barbara
  Ulisse Spada
  
Executive in charge of financial reporting Alessandra Simonotto
   
Independent Auditors PricewaterhouseCoopers S.p.A.
(1) Director in charge of internal audit (2) Lead Independent Director (3) Member of the Appointment Proposal Committee (4) Member of the Remuneration Committee (5) Member of the Control and Risks Committee (6) Member of the Related Party Transactions Committee