Corporate bodies
BOARD OF DIRECTORS
| Name and Surname | Role |
| Michaela Castelli | Chairman1 |
| Stefano Antonio Donnarumma | CEO |
| Luca Alfredo Lanzalone | Director2 |
| Alessandro Caltagirone | Director |
| Massimiliano Capece Minutolo Del Sasso | Director |
| Gabriella Chiellino | Director |
| Giovanni Giani | Director |
| Liliana Godino | Director |
| Fabrice Rossignol | Director |
BOARD OF STATUTORY AUDITORS
| Name and surname | Role |
| Enrico Laghi | Chairman |
| Rosina Cichello | Statutory Auditor |
| Corrado Gatti | Statutory Auditor |
| Lucia Di Giuseppe | Alternate Auditor |
| Carlo Schiavone | Alternate Auditor |
EXECUTIVE RESPONSIBLE FOR FINANCIAL REPORTING
Giuseppe Gola
AUDITING FIRM
PricewaterhouseCoopers S.p.A.
1 Appointed Chairman of the Board of Directors on 21 June 2018
2 Resigned as Chairman of the Board of Directors on 14 June 2018 and resigned as director on 15 March 2019