CONSIGLIO DI AMMINISTRAZIONE

                                                                                                             Presidente Onorario          CARLO DE BENEDETTI (3)

                                                                                                                              e Consigliere

                                                                                                                                   Presidente          STEFANO MICOSSI (1)

                                                                                                 Amministratore Delegato          RODOLFO DE BENEDETTI (2)

                                                                                                           e Direttore Generale

                                                                                                                                    Consiglieri          GIAMPIO BRACCHI (4)

                                                                                                                                                                      FRANCO DEBENEDETTI

                                                                                                                                                                      PIERLUIGI FERRERO

                                                                                                                                                                      GIOVANNI GERMANO (3) (4)

                                                                                                                                                                      FRANCO GIRARD (5)

                                                                                                                                                                      PAOLO MANCINELLI (5)

                                                                                                                                                                      LUCA PARAVICINI CRESPI (4)

                                                                                                                                                                      CLAUDIO RECCHI

                                                                                                                                                                      MASSIMO SEGRE

                                                                                                              GUIDO TABELLINI (3) (5) (6)

                                                                                                                                                                      UMBERTO ZANNI (3)

                                                                                                     Segretario del Consiglio          FRANCA SEGRE

COLLEGIO SINDACALE

                                                                                                                                   Presidente          PIETRO MANZONETTO

                                                                                                                        Sindaci Effettivi          LUIGI NANI

                                                                                                                                                                      RICCARDO ZINGALES

                                                                                                                    Sindaci Supplenti          MARCO REBOA

                                                                                                                                                                      GIANLUCA PONZELLINI

                                                                                                                                                                      LUIGI MACCHIORLATTI VIGNAT

SOCIETÀ DI REVISIONE

DELOITTE & TOUCHE S.p.A.

Segnalazione ai sensi della raccomandazione di cui alla Comunicazione Consob

DAC/RM/97001574 del 20 febbraio 1997:

(1)                        Legale rappresentanza

(2)                        Poteri di ordinaria e straordinaria amministrazione con firma singola

      salvo quelli riservati per legge al Consiglio di Amministrazione

(3)                        Membro del Comitato per la Remunerazione

(4)                        Membro del Comitato per il Controllo Interno

(5)                        Membro del Comitato per le nomine

(6)                        Lead Independent Director