Board of Auditors

The Shareholders’ General Meeting of 27 June 2016 appointed the following as members of the Board of Auditors until the date of approval of the financial statement for the financial year ending on 31 December 2016:

LAURA GUAZZONI CHAIRMAN OF THE BOARD OF AUDITORS
SONIA FERRERO AUDITOR
ALESSANDRO GIUSEPPE GALEANO AUDITOR
FRANCESCA MARCHIORI SUBSTITUTE AUDITOR
MASSIMO DE BUGLIO SUBSTITUTE AUDITOR