Statutory Auditors

The Board of Statutory Auditors, elected by Shareholder’s Meeting held on 23 April 2014, will remain in office until the annual general meeting to approve the 2016 financial statements. The statutory auditors are shown in the following table.

Composition

Full name Position

Gerardo Longobardi

Chairman of the Board of Statutory Auditors

Alessandra Stabilini

Standing Auditor

Lorenzo Ravizza

Standing Auditor

Guglielmo Castaldo

Alternate

Francesca Morbidelli

Alternate