Corporate bodies

BOARD OF DIRECTORS^(a)

Chairman
Alberto Dell’Acqua

Chief Executive Officer and General Manager
Paolo Gallo

Directors
Yunpeng He
Paola Annamaria Petrone
Maurizio Dainelli
Giandomenico Magliano
Veronica Vecchi
AndreaMascetti
Silvia Stefini

CONTROL AND RISKS AND RELATED-PARTY TRANSACTIONS COMMITTEE^(b)

Chairman
Paola Annamaria Petrone

Giandomenico Magliano
Silvia Stefini

FINANCE AND SERVICE GENERAL MANAGER^(e)

Antonio Paccioretti

INDEPENDENT AUDITORS^(g)

Deloitte & Touche S.p.A.

BOARD OF STATUTORY AUDITORS^(a)

Chairman
Pierluigi Pace

Standing auditors
Maurizio Di MarcotullioMarilena Cederna

Alternate auditors
Stefano Fiorini
Giuseppina Manzo

APPOINTMENTS AND REMUNERATION COMMITTEE^(c)

Chairman
Andrea Mascetti

Maurizio Dainelli
Silvia Stefini

SUSTAINABILITY COMMITEE^(d)

Chairman
Giandomenico Magliano

Yunpeng He
Veronica Vecchi

SUPERVISORY BODY^(f)

Chairman
Carlo Piergallini

Marcella Caradonna
Francesco Profumo

^(a)Appointed by the Shareholders’ Meeting of 4 April 2019. In office until the date of the Shareholders’ Meeting called for the approval of the financial statements for the year ending 31 December 2021.
^(b)Committee established by the Board of Directors on 4 August 2016. Members appointed by the Board of Directors on 13 May 2019.
^(c)Committee established by the Board of Directors on 23 October 2017. Members appointed by the Board of Directors on 13 May 2019.
^(d)Committee established by the Board of Directors on 4 August 2016. Members appointed by the Board of Directors on 13 May 2019.
^(e)Appointed by the Board of Directors on 26 September 2016 with effect from 7 November 2016.^(f)The Supervisory Body was appointed by the Board of Directors on 23 September 2019.
^(g)Engagement assigned by the Shareholders’ Meeting of 12 May 2020 for the period 2020 – 2028.

Management report

CONSOLIDATED FINANCIAL STATEMENTS

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Management report

CONSOLIDATED FINANCIAL STATEMENTS

Corporate bodies