| Board of Directors | Office | |||
| Marco Tronchetti Provera (1) |
Chairman |
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| Giulio Malfatto (1) |
Chief Executive Officer |
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| Claudio De Conto (1) |
Managing Director Finance |
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| Emilio Biffi |
Chief Technical Officer |
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| Reginald Bartholomew (3) |
Independent Director |
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| Paolo M. Bottelli |
Director - General Manager Germany and Poland |
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| David Brush Michael |
Independent Director |
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| William Dale Crist (2) | Independent Director |
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| Carlo Emilio Croce (3) | Independent Director |
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| Olivier De Poulpiquet (1) | Director |
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| Jacopo Franzan | Director |
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| Valter Lazzari | Independent Director |
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| Claudio Recchi (1) (3) | Independent Director |
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| Dario Trevisan (2) | Independent Director |
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| Wolfgang Weinschrod |
Director |
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| Gianluca Grea | Board Secretary and General Counsel | |||
Board of Statutory Auditors
| Roberto Bracchetti |
Chairman |
|
| Paolo Carrara |
Standing Auditor | |
| Gianfranco Polerani |
Standing Auditor | |
| Franco Ghiringhelli |
Alternate Auditor | |
| Paola Giudici |
Alternate Auditor |
Independent auditors
| Reconta Ernst & Young S.p.A. | ||
| Via della Chiusa, 2 | ||
| 20123 Milano |
(1) Member of the Executive Investment Committee
(2) Member of the Audit and Corporate Governance Committee
(3) Member of the Compensation Committee








