Committees
| Internal Control and Risks Committee |
|
|---|---|
| Giovanni Chiura (Chairperson), Mina Gerowin and Lupo Rattazzi |
|
| Compensation and Nominating Committee | |
| Michelangelo Volpi (Chairperson), Mina Gerowin and Robert Speyer |
|
| Board of Statutory Auditors | |
| Chairperson | Enrico Maria Bignami |
| Standing auditors | Sergio Duca |
| Nicoletta Paracchini |
|
| Alternate auditors | Ruggero Tabone |
| Anna Maria Fellegara |
|
| Independent Auditors | Reconta Ernst & Young S.p.A. |
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 term of office of the independent auditors will expire concurrently with the shareholders' meeting that will approve the 2020 annual financial statements.
