Committees
| 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.
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