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Prospectus - Notowania

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CSP Società Consortile a r.l. Chairman of the Board<br />

of Statutory Auditors<br />

Ceased<br />

Centro Estero per l’Internazionalizzazione Chairman of the Board Incumbent<br />

del Piemonte CEIP S.c.p.a.<br />

of Statutory Auditors<br />

Consorzio Industrie Fiammiferi C.I.F. in<br />

liquidazione (in liquidation)<br />

Standing Auditor Ceased<br />

Equitalia Cuneo S.p.A. Standing Auditor Ceased<br />

Equitallia Nomos S.p.A. Standing Auditor Ceased<br />

Fabbriche Riunite di Fiammiferi S.r.l. Chairman of the Board<br />

of Statutory Auditors<br />

Ceased<br />

Federal Mogul Italy S.r.l. Standing Auditor Incumbent<br />

Federal-Mogul Operations Italy S.r.l. Standing Auditor Ceased<br />

FIAT Partecipazioni S.p.A. Standing Auditor Ceased<br />

FIAT Auto Financial Services S.p.A. Standing Auditor Ceased<br />

Finanziaria Città di Torino S.r.l. Chairman of the Board<br />

of Statutory Auditors<br />

Incumbent<br />

Finanziaria Fondazioni S.p.A. in Chairman of the Board Incumbent<br />

liquidazione (in liquidation)<br />

of Statutory Auditors<br />

Finpiemonte Partecipazioni S.p.A. Chairman of the Board<br />

of Statutory Auditors<br />

Ceased<br />

Fondazione del Piemonte per l’Oncologia Chairman of the Board Incumbent<br />

(Piedmont Oncology Foundation) of Statutory Auditors<br />

Fondazione per l’Arte Moderna e<br />

Contemporanea CRT (CRT Foundation for<br />

Modern and Contemporary Art)<br />

Public Accountant Incumbent<br />

Fondazione Piazza dei Mestieri Marco Chairman of the Board Incumbent<br />

Andreoni<br />

of Auditors<br />

Fondazione Piero Piccatti dell’Ordine Chairman of the Board Incumbent<br />

Dottori Commercialisti ed Esperti Contabili<br />

di Ivrea - Pinerolo – Torino (Piero Piccati<br />

foundation of Chartered and Qualified<br />

Accountants of Ivrea, Pinerolo, Turin<br />

of Directors<br />

ISAIDAT – Istituto Subalpino per l’analisi<br />

e l’insegnamento del diritto delle attività<br />

transnazionali (Subalpine Institute for<br />

Analysis and Education on Law in Cross<br />

Border Activities)<br />

Public Accountant Incumbent<br />

Holding Piemonte e Valle d’Aosta S.p.A. Standing Auditor Incumbent<br />

IRIDE S.p.A. Chairman of the Board<br />

of Statutory Auditors<br />

Incumbent<br />

Museo dell’Automobile Carlo Biscaretti di Chairman of the Board Incumbent<br />

Ruffia<br />

of Auditors<br />

Ordine degli Avvocati di Torino (Register Chairman of the Board Incumbent<br />

of Lawyers of Turin)<br />

of Auditors<br />

Ordine dei Dottori Commercialisti ed<br />

Esperti Contabili di Ivrea – Pinerolo –<br />

Torino (Association of Chartered and<br />

Qualified Accountants of Ivrea, Pinerolo,<br />

Turin)<br />

Chairman Incumbent<br />

Pegaso Investimenti Campioni d’Impresa<br />

S.p.A.<br />

Standing Auditor Incumbent<br />

Pronto Assistance S.p.A. Chairman of the Board<br />

of Statutory Auditors<br />

Incumbent<br />

Retitalia Soc. Consortile a r.l. Liquidator Ceased<br />

Società Trasporto Telematico S.p.A. Chairman of the Board<br />

of Statutory Auditors<br />

Ceased<br />

Synesis Finanziaria S.p.A. in liquidazione Standing Auditor Ceased<br />

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