Board of Auditors

The present board of auditors was appointed for three fiscal years as a result of the ordinary shareholder meeting held on April 28, 2011, and will remain in office until December 31, 2013, scheduled date of the ordinary shareholder meeting for the approval of the annual balance sheet.

Composition as of April 28, 2011
Chairman Siciliotti Claudio cv
Statutory Auditor Cignolini Michela cv
Statutory Auditor Pingaro Giuseppe cv
Substitute Statutory Auditor Lorenzo Ginisio cv
Substitute Statutory Auditor Michele Testa cv

Appointed Auditing Firm
Auditing Firm Ernst & Young Reconta S.p.A.