Supervisory Board 
Chairman Giovanni Bazoli
Deputy Chairpersons  Mario Bertolissi
Gianfranco Carbonato
Board Members Gianluigi Baccolini
Francesco Bianchi
Rosalba Casiraghi
Carlo Corradini
Franco Dalla Sega
Piergiuseppe Dolcini
Jean-Paul Fitoussi
Edoardo Gaffeo
Pietro Garibaldi
Rossella Locatelli
Giulio Stefano Lubatti
Marco Mangiagalli
Iacopo Mazzei
Beatrice Ramasco
Marcella Sarale
Monica Schiraldi

Management Board  
Chairman Gian Maria Gros-Pietro
Senior Deputy Chairman Marcello Sala
Deputy Chairperson Giovanni Costa
Managing Director and Chief Executive Officer Carlo Messina (*)
Board Members Stefano Del Punta
Carla Patrizia Ferrari
Piera Filippi
Gaetano Micciché (*)
Giuseppe Morbidelli (**)
Bruno Picca

(*) General Managers

(**) Giuseppe Morbidelli resigned with effect from 16/3/2015

Manager responsible for preparing the Company’s financial reports
  Ernesto Riva

Independent Auditors
KPMG S.p.A.