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Administrative and control bodies

Board of Directors
ChairmanTomaso Tommasi di Vignano
Vice-ChairmanGiorgio Razzoli
CEOMaurizio Chiarini
DirectorMara Bernardini
DirectorFilippo Brandolini
DirectorMarco Cammelli
DirectorLuigi Castagna
DirectorPier Giuseppe Dolcini
DirectorValeriano Fantini (*)
DirectorEnrico Giovannetti
DirectorFabio Giuliani
DirectorLuca Mandrioli
DirectorDaniele Montroni (**)
DirectorMauro Roda
DirectorRoberto Sacchetti
DirectorRossella Saoncella
DirectorBruno Tani
DirectorGiancarlo Tonelli
DirectorGiovanni Perissinotto
DirectorCesare Pillon
Board of Statutory Auditors
ChairmanSergio Santi
Standing AuditorAntonio Venturini
Standing AuditorElis Dall'Olio
Internal and Risk Control Commitee
ChairmanGiorgio Razzoli
MemberFabio Giuliani
MemberLuca Mandrioli
MemberRossella Saoncella
Remuneration Commitee
ChairmanGiorgio Razzoli
MemberMarco Cammelli
MemberDaniele Montroni (**)
MemberBruno Tani
Executive Commitee
ChairmanTomaso Tommasi di Vignano
Vice-ChairmanGiorgio Razzoli
MemberMaurizio Chiarini
MemberGiovanni Perissinotto (***)
Ethics Commitee
ChairmanGiorgio Razzoli
MemberFilippo Bocchi
MemberMario Viviani
Indipendent auditing firm
PricewaterhouseCoopers

*Died 18 March 2013
**Resigned 14 March 2013
***In office since 24 January 2013