Board of Directors

Board of Directors
Chairman	Vincenzo Manes (Curriculum Vitae)

Vice Chairmen	Diva Moriani (Curriculum Vitae)

Advisors	Riccardo Garrè (Curriculum Vitae)	(3)
	Italo Romano (Curriculum Vitae)	(3)

	Mario D'Urso (Curriculum Vitae)	(1)(2)
	Marcello Gallo (Curriculum Vitae)
	Giuseppe Lignana (Curriculum Vitae)	(1)(2)
	Gian Carlo Losi (Curriculum Vitae)	(4)
	Alberto Pirelli (Curriculum Vitae)	(1)(2)

(1) members of the Remuneration Committee
(2) members of Internal Audit Committeee
(3) General Manager
(4) Board Secretary

(expiration: 31 December 2014)

Manager in charge of accountant documents writing out
	Marco Miniati (Curriculum Vitae)

(expiration: 31 December 2014)

(expiration: 31 December 2014)

Independent auditors
KPMG S.p.A.

(expiration: 31 December 2015)

Common representative of the savings shareholders
Pietro Greco

(expiration: 31 December 2014)

TOOLS