Elected by the Shareholders' Meeting of April 11, 2008

Audit Committee

MARCO VITALE
Chairman

MARIO GARRAFFO
CARLO PEDERSOLI 

Remuneration Committee

WALTER WENNINGER
President

WILLIAM R. GUNNARSSON
FEDERICO NAZZARI

Statutory Auditors

MARCO NAVA
President

MARCO RIGOTTI
ACHILLE G. SEVERGNINI
Auditors

MARCO ANTONIO VIGANO'
VALERIO PIACENTINI
Alternate auditors

Auditors

Appointed by the Shareholders' Meeting of April 6, 2005
Deloitte & Touche S.p.A.