BOARD OF DIRECTORS Chairman
Alfredo Gaetani
Chief Executive Officer
Claudio Ricci
Non-executive directors
Roberto Amodeo
Pietro Garibaldo Boiardi
Raffaele Cacace
Aldo Campagnola
Pasquale Carillo
Giuseppe Maiello
BOARD OF AUDITORS Chairman
Riccardo Viganò
Members
Roberto Cappabianca
Aurelio Fedele
Substitutes
Arturo Cafaro
Gilda Covuccia
AUDITING FIRM PricewaterhouseCoopers
SUPERVISORY BODY Chairman
Aurelio Fedele
Members
Anna Irace
Manuela Corbo