GIORGIO CUMIN, MAURILIO FRATINO, SILVANO MONTALDO, ANTONIO TAMBORRINO Regular Statutory Auditors
(*) Director without voting rights appointed by Ministerial Decree on 26 June 2008, pursuant to Decree-Law 332/94, converted with amendments into Law 474/94. (**) Member of the Remuneration Committee since 4 February 2009. (1) Member of the Strategy Committee. (2) Member of the Internal Auditing Committee. (3) Member of the Remuneration Committee.