Board of Statutory Auditors Board of Statutory Auditors Chairman Dott. Carlo Ticozzi Valerio Auditors Dott. Nicolino Cavalluzzo Dott. Giorgio De Giorgi Dott. Giorgio Ferrante Dott. Raffaele Stracquadanio Substitute Auditors Dott. Giorgio Caldert Dott. Franco Caramanti Corporate Governance System Board of Directors Board of Statutory Auditors Board of Statutory Auditors Indipendent Auditors Code of Ethical Conduct Organisational and Management Model in Accordance with Legislative Decree 231/2001 Security planning document