Corporate Governance

BOARD OF DIRECTORS Chairman
Andrea Miranda
Chief Executive Officer
Claudio Ricci
Vice-Chairman
Costantino Capone
Non-executive directors
Roberto Amodeo
Francesco Brocchieri
Pasquale Carillo
 BOARD OF AUDITORS Chairman
Aurelio Fedele
Members
Antonio Giordano
Antonio Zecca
Substitutes
Stefania Bettoni
Antongiulio Della Morte
AUDITING FIRM PricewaterhouseCoopers
SUPERVISORY BODY Chairman
Anna Irace
Membri
Manuela Corbo
Annamaria Giordano