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Board of Directors
| Chairman | Salvatore Orlando (Curriculum Vitae) | |
| Vice Chairmen | Vincenzo Manes (Curriculum Vitae) | |
| Diva Moriani (Curriculum Vitae) | ||
| Advisors | Domenico Cova (Curriculum Vitae) | (3) |
| Italo Romano (Curriculum Vitae) | (3) | |
| Vincenzo Cannatelli (Curriculum Vitae) | ||
| Mario D'Urso (Curriculum Vitae) | (1)(2) | |
| Marcello Gallo (Curriculum Vitae) | ||
| Giuseppe Lignana (Curriculum Vitae) | (1)(2) | |
| Gian Carlo Losi (Curriculum Vitae) | (4) | |
| Alberto Pecci (Curriculum Vitae) | (2) | |
| Alberto Pirelli (Curriculum Vitae) | (1) | |
(1) members of the Remuneration Committee
(2) members of Internal Audit Committeee
(3) General Manager
(4) Board Secretary
(expiration: 31 December 2011)
| Marco Miniati (Curriculum Vitae) |
(expiration: 31 December 2011)
| Chairman | Marco Lombardi (Curriculum Vitae) |
| Statutory Auditor | Pasquale Pace (Curriculum Vitae) |
| Vincenzo Pilla | |
| Alternate Auditor | Lorenzo Boni |
| Angelo Garcea (Curriculum Vitae) |
| KPMG S.p.A. |
(expiration: 31 December 2015)
| Romano Bellezza |
(expiration: 31 December 2011)
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