Company boards

BOARD
OF DIRECTORS
 
Chairman and Chief Executive OfficerRoberto Colaninno (1)

Deputy Chairman

Matteo Colaninno
DirectorsMichele Colaninno
 Franco Debenedetti (3), (4)
 Daniele Discepolo (2), (5)
 Luciano La Noce (3), (4)
 Giorgio Magnoni
 Livio Corghi
 Luca Paravicini Crespi (3), (5)
 Riccardo Varaldo (4), (5)
 Vito Varvaro (7)
BOARD
OF STATUTORY AUDITORS
 
ChairmanGiovanni Barbara
Statutory auditors
Attilio Francesco Arietti
 Alessandro Lai
Substitute auditors
Mauro Girelli
 Elena Fornara
SUPERVISORY BODYAntonio Parisi (8)
 Giovanni Barbara
 Ulisse Spada (6)
GENERAL DIRECTOR
OF FINANCE
Michele Pallottini
MANAGER IN CHARGE
OF FINANCIAL REPORTING
Alessandra Simonotto
INDEPENDENT AUDITORSDeloitte & Touche 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 Internal Control Committee
(6) In office since 15 September 2009
(7) In office since 16 April 2009
(8) In office since 18 December 2009