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Prospectus - Notowania

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Giuseppe<br />

Verrascina<br />

Interpump Group S.p.A.<br />

Statutory Auditors<br />

Chairman of the<br />

Supervisory Body<br />

Incumbent<br />

3M Italia S.p.A. Chairman of the<br />

Supervisory Body<br />

Incumbent<br />

Chiesi Farmaceutici S.p.A. Chairman of the<br />

Supervisory Body<br />

Incumbent<br />

Centrale del Latte di Roma S.p.A. Chairman of the<br />

Supervisory Body<br />

Incumbent<br />

Metropolitana Milanese S.p.A. Member of the<br />

Supervisory Body<br />

Incumbent<br />

Gilead Sciences S.r.l. Member of the<br />

Supervisory Body<br />

Incumbent<br />

Euromilano S.p.A. Member of the<br />

Supervisory Body<br />

Incumbent<br />

SNIA S.p.A. Internal control manager Incumbent<br />

Aries S.c.r.l. Member of the Board of<br />

Statutory Auditors<br />

Ceased<br />

UniCredit Audit S.p.A. Standing Auditor Incumbent<br />

UniCredit Leasing S.p.A. Standing Auditor Incumbent<br />

UniCredit Banca Slovenjia Independent Member of<br />

the Audit Committee<br />

Incumbent<br />

CESEFI S.r.l. Sole Director Incumbent<br />

Consorzio Pavese per gli studi post Member of the Board of Incumbent<br />

universitari (Pavese Consortium for post-<br />

University studies)<br />

Auditors<br />

ING IMI SIM S.p.A. Standing Auditor Ceased<br />

GIUSVAL S.r.l. Sole Director Ceased<br />

Lamaione S.r.l. Standing Auditor Ceased<br />

JP Morgan Fleming S.p.A. Standing Auditor Ceased<br />

XAA Agenzia Assicurativa Standing Auditor Ceased<br />

MTS S.p.A. Standing Auditor Ceased<br />

MTS S.p.A. Member of the<br />

Supervisory Board<br />

Ceased<br />

PROFIT SIM S.p.A. in a.s. Extraordinary<br />

Commissioner<br />

Ceased<br />

GEA Jet Pumps Italia S.p.A. Chairman of the Board<br />

of Statutory Auditors<br />

Ceased<br />

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

of Statutory Auditors<br />

Ceased<br />

Fondo pensione Banca Regionale Europea Member of the Board of Ceased<br />

(European Regional Bank Pension Fund)<br />

Auditors<br />

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

of Directors<br />

Ceased<br />

Ondavision.com S.r.l. Chairman of the Board<br />

of Directors<br />

Ceased<br />

Cesefi S.r.l. Sole Director/Partner Incumbent<br />

Ondavision S.p.A Board Chairman/Partner Ceased<br />

Giusval S.r.l. Sole Director/Partner Ceased<br />

For all members of the Board of Statutory Auditors, the necessary checks were<br />

performed on the existence of the requirements of integrity, professionalism and<br />

independence pursuant to the legislation in force.<br />

- 297 -

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