Board of Auditors
The present board of auditors was appointed for three fiscal years as a result of the ordinary shareholder meeting held on May 5, 2008, and will remain in office until December 31, 2010, scheduled date of the ordinary shareholder meeting for the approval of the annual balance sheet.
| Composition as of May 5, 2008
|
| Chairman |
Siciliotti Claudio |
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| Statutory Auditor |
Cignolini Michela |
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| Statutory Auditor |
Pingaro Giuseppe |
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| Substitute Statutory Auditor |
Rubatto Marco |
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| Substitute Statutory Auditor |
Spinnato Lorenzo |
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| Appointed Auditing Firm
|
| Auditing Firm |
Ernst & Young Reconta S.p.A. |