Board of Statutory Auditors

The Shareholders’ Meeting held on 27 April 2016 has appointed the here below members of the Board of Statutory Auditors for the three-year period 2016-2018, namely up to approval of the company financial statement at 31 December 2018:

1.Francesco Fallacara (Chairman)

2.Giorgio Loli (Standing Statutory Auditor)

3.Antonia Di Bella (Standing Statutory Auditor)

Massimiliano Leoni (Alternate Statutory Auditor)

Roberta Provasi (Alternate Statutory Auditor)

Andrea Lorenzatti (Alternate Statutory Auditor)