Appointment of Statutory Auditors takes place using lists aimed at ensuring that the minority shareholders appoint one acting statutory auditor and one alternate statutory auditor.

Nominations shall be filed at least ten days before the shareholders’ meetings and the company requires that the curricula vitae of candidates are provided.

Members on the Board of Statutory Auditors  (Term ends of approval of financial statements at 31.12.2008)

Acting Auditors

Maria Martellini              Chairman

Claudio De Re

Claudio Cavalli

Substitute Auditors

Eugenio Mercorio

Dino Fumagalli

Pietro Curcio