Board of Directors

Board of Directors 1
Chairman and Chief Executive Officer Marco Tronchetti Provera
Deputy Chairman Vittorio Malacalza
Deputy Chairman Alberto Pirelli
Independent Director Carlo Acutis
Independent Director Anna Maria Artoni
Director Gilberto Benetton
Independent Director Alberto Bombassei
Independent Director Franco Bruni
Independent Director Luigi Campiglio
Independent Director Paolo Ferro-Luzzi
Independent Director Pietro Guindani
Director Giulia Maria Ligresti
Independent Director Elisabetta Magistretti
Director Massimo Moratti
Director Renato Pagliaro
Director Giovanni Perissinotto
Independent Director Luigi Roth
Lead Indipendent Director Carlo Secchi
Independent Director Manuela Soffientini2
Director Giuseppe Vita3
 
Secretary to the Board Anna Chiara Svelto
 
Board of Statutory Auditors4 
Chairman Enrico Laghi
Statutory Auditors Paolo Gualtieri Paolo Domenico Sfameni
Alternate Auditors Franco Ghiringhelli Luigi Guerra
 
Internal Control, Risks and Corporate Governance Committee  
Chairman of the Committee – Lead Independent Director Carlo Secchi
Independent Director Franco Bruni
Independent Director Paolo Ferro-Luzzi
Independent Director Elisabetta Magistretti
Independent Director Luigi Roth
   
Remuneration Committee  
Chairman of the Committee – Independent Director Carlo Acutis
Independent Director Anna Maria Artoni
Independent Director Pietro Guindani
Independent Director Luigi Roth
 
Nominations and Succession Committee  
Chairman of the Committee Marco Tronchetti Provera
Independent Director Luigi Campiglio
Deputy Chairman Vittorio Malacalza
Independent Director Luigi Roth
 
Strategies Committee5 
Chairman of the Committee Marco Tronchetti Provera
Independent Director Franco Bruni
General Counsel and Corporate Affairs Francesco Chiappetta
General Manager Francesco Gori
Deputy Chairman Vittorio Malacalza
Director Renato Pagliaro
Lead Indipendent Director Carlo Secchi
 
General Manager Francesco Gori
 
Independent Auditor6 Reconta Ernst & Young S.p.A.
   
Corporate Financial Reporting Manager7 Francesco Tanzi

1 Appointment: April 21, 2011. Expiry: Shareholders’ Meeting called to approve the Annual Financial Report at December 31, 2013. Professor Francesco Profumo, appointed Director of the Company on April 21, 2011, resigned from his position on November 16, 2011 following his acceptance of appointment as Minister of the Republic of Italy. Mr Enrico Tommaso Cucchiani resigned on December 16, 2011 after accepting other positions.
2 Director Soffientini was co-opted by the Board of Directors on March 1, 2012 as replacement for Director Profumo. Pursuant to Article 2386 Italian Civil Code, Director Soffientini’s term expires at the Shareholders’ Meeting called to approve the Annual Financial Report at December 31, 2011.
3 Director Vita was co-opted by the Board of Directors on March 1, 2012 as replacement for Director Cucchiani. Pursuant to Article 2386 Italian Civil Code, Director Vita’s term expires at the Shareholders’ Meeting called to approve the Annual Financial Report at December 31, 2011.
4 Appointment: April 21, 2009. Expiry: Shareholders’ Meeting called to approve the Annual Financial Report at December 31, 2011.
5 Prof. Profumo was a member of the Strategies Committee until his resignation.
6 Post conferred by the Shareholders’ Meeting held on April 29, 2008 for the nine-year term 2008-2016.
7 Appointment: Board of Directors meeting held on April 21, 2011. Expiry: together with the current Board of Directors.

Prof. Giuseppe Niccolini was appointed Joint Representative of the Savings Shareholders for the three-year period 2012-2014 by the general meeting of that body held on January 31, 2012.