Last update:
03.10.2008, 09:00 h

Board of Directors

Board of Directors
Chairman	Salvatore Orlando (Curriculum Vitae)

Vice Chairman	Vincenzo Manes (Curriculum Vitae)

Advisors	Domenico Cova (Curriculum Vitae)	(3)
	Italo Romano (Curriculum Vitae)	(3)

	Vincenzo Cannatelli (Curriculum Vitae)
	Mario D'Urso (Curriculum Vitae)	(1)(2)
	Marcello Gallo (Curriculum Vitae)
	Giuseppe Lignana (Curriculum Vitae)	(1)(2)
	Gian Carlo Losi (Curriculum Vitae)	(4)
	Diva Moriani (Curriculum Vitae)
	Alberto Pecci (Curriculum Vitae)	(2)
	Alberto Pirelli (Curriculum Vitae)	(1)

(1) members of the Remuneration Committee
(2) members of Internal Audit Committeee
(3) General Manager
(4) Board Secretary

(expiration: 31 December 2008)

Manager in charge of accountant documents writing out
	Marco Miniati (Curriculum Vitae)

Board of Statutory Auditors
Chairman	Marcello Fazzini (Curriculum Vitae)

Statutory Auditor	Pasquale Pace (Curriculum Vitae)
	Marco Lombardi (Curriculum Vitae)

Alternate Auditor	Angelo Garcea (Curriculum Vitae)

(expiration: 31 December 2008)

Independent auditors
KPMG S.p.A.

(expiration: 31 December 2015)

Common representative of the savings shareholders
Romano Bellezza

(expiration: 31 December 2008)

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