Corporate bodies - Caltagirone S.p.A.

Board of Directors

Chairman
Francesco Gaetano Caltagirone *

Vice Chairman
Azzurra Caltagirone *

Director
Elisabetta Caltagirone

Director
Francesco Caltagirone

Director
Mario Delfini

Director
Saverio Caltagirone

Director
Albino Majore

Director
Alessandro Caltagirone

Director
Sarah Moscatelli (indipendent)

Director
Filomena Passeggio (indipendent)

Director
Massimo Lapucci (indipendent)

Director
Luciano Mozzato (indipendent)

* Legal representatives with ordinary and extraordinary powers

Chairman
Giampiero Tasco

Acting Auditor
Stefano Giannuli

Acting Auditor
Maria Assunta Coluccia

Financial statements have been subject to a statutory audit by Price Waterhouse Coopers S.p.A..