| Extraordinary Commissioners |
| Stanislao Chimenti |
| Andrea Ciccoli |
| Roberto Spada |
| Effective until February 24, 2009 |
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| Board of Directors |
| Chairman |
Tonino Perna 1 |
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| CEO |
Pierantonio Nebuloni 1 |
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| Director |
Bruno Assumma 3 |
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| Director |
Simone Feig 3 |
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| Director |
Angelo Barozzi 2 |
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| Director |
Anna Puccio 2 |
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| Director |
Michele Briamonte 2 |
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| Board of Statutory Auditors |
| Chairman |
Nicolò Rienzi |
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| Statutory Auditor |
Luigi Pezzi |
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| Statutory Auditor |
Marco Giuseppe Maria Rigotti |
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| Alternate Auditor |
Giorgio Tomasicchio |
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| Alternate Auditor |
Vittorio Silvestri |
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| Internal Audit Committee |
| Chairman |
Bruno Assumma |
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| Member |
Anna Puccio |
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| Member |
Angelo Barozzi |
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| Remuneration Committee |
| Chairman |
Bruno Assumma |
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| Member |
Anna Puccio |
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| Member |
Angelo Barozzi |
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1 Executive
2 Independent
3 Non-executive |
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