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.

Commercial Register No.64236277 Legal notes | Credits