FONDACO SGR BOARD OF DIRECTORS IS COMPOSED BY:

Mr. Luca Agostini (Chairman)
Mr. Davide Tinelli (CEO)
Mr. Andrea Beltratti
Mr. Mauro Castellano
Mr. Vincenzo Dicembre
Mrs. Ines Gandini
Mr. Gianluigi Magri
Mrs. Michela Meo
Mrs. Lorena Ponti
Mr. Fabrizio Rebuffo
Mrs. Paola Valbonesi

FONDACO SGR BOARD OF STATUTORY AUDITORS IS COMPOSED BY:

Mrs. Maria Gabriella Rossotti (Chairman)
Mr. Enzo Nalli
Mr. Antonio Bumbaca

FONDACO SGR SUPERVISORY BODY IS COMPOSED BY:

Mr. Walter Bruno (Chairman)
Mrs. Elisa Accornero
Mr. Roberto D’Aloia