Board of Directors

Appointed for the period 2014-2016 by the Shareholders' General Meeting of June 5, 2014.

	Stefano Besseghini   President and CEO e-mail Contact
	Giorgio Anserini   Director
	Rosaria Tappi   Director

Board of Statutory Auditors

Appointed for the period 2015-2017 by the Shareholders' General Meeting of December 1, 2015.

	Irene Sanesi   President
	Renato Galeone   Auditor
	Roberto Mengoni   Auditor

Manager charged with preparing a company's financial reports: Carlo Legramandi