Last update 24/11/2010  13.20


Internal Control Committee (*) 

Chairman

Silvio Bianchi Martini (independent director)
Members
Alessandro De Nicola (independent director)
Maurizio Tassi (director)


(*) By Board resolution of November 11, 2010, the Internal Control Committee also carries out the functions of Committee for Transactions with Related Parties



Remuneration Committee

Chairman

Alessandro De Nicola (independent director)
Members


Riccardo Cortese (independent director)
Sabina Grossi (director)