Internal Control and Risks Committee
 
Giovanni Chiura (Chairperson), Mina Gerowin e Lupo Rattazzi
   
Compensation and Nominating Committee  
Michelangelo Volpi (Chairperson), Mina Gerowin e Robert Speyer
   
Board of Statutory Auditors  
Chairperson Enrico Maria Bignami
Standing auditors Ruggero Tabone (a)
  Nicoletta Paracchini
   
Alternate auditors (b)
Anna Maria Fallegara
   
Independent Auditors Reconta Ernst & Young S.p.A.
(a) Alternate auditor appointed effective January 15, 2016 to replace Sergio Duca. (b) A new alternate auditor will be appointed during the shareholders’ meeting on May 25, 2016.

Expiry of terms of office

The terms of office of the Board of Directors and the Board of Statutory Auditors will expire concurrently with the shareholders' meeting that will approve the 2017 annual financial statements.

The mandate of the independent auditors will expire concurrently with the shareholders' meeting that will approve the 2020 annual financial statements.

Commercial Register No.64236277 Legal notes | Credits