Board of Directors Board of Directors The Board of Directors is in office until the approval of the Financial Statements for the year ending December 31, 2010 Chairman and Chief Executive Officer Dott. Dardanio Manuli Managing Director Ing. Mario Manuli Dott. M. Marchisio Directors Dott. Roberto Cagnazzo Dott. Luca Coccioli Dott. Maurizio Cossalter Avv. Sergio Erede Dr.ssa Antonella Manuli Dott. Antonello Manuli Dott. Sandro Manuli Dott. Stefano Meloni * Rag. Giuseppe Pirola Dott. GuidoTarizzo * Mr Meloni resigned on the 29 July 2010 Corporate Governance System Board of Directors Board of Directors Board of Statutory Auditors Code of Ethical Conduct Organisational and Management Model in Accordance with Legislative Decree 231/2001 Security planning document