Board of directors

Board of Directors1  
Chairman and Chief Executive Officer Marco Tronchetti Provera 
Deputy Chairman Alberto Pirelli 
   
Director Carlo Acutis 
Independent Director Anna Maria Artoni 
Director Gilberto Benetton 
Independent Director Alberto Bombassei 
Independent Director Franco Bruni 
Independent Director Luigi Campiglio 
Director Paolo Fiorentino 
Independent Director Jean Paul Fitoussi 
Independent Director Pietro Guindani 
Independent Director Elisabetta Magistretti 
Director Massimo Moratti 
Director Gaetano Miccichè
Director Renato Pagliaro 
Independent Director Luigi Roth 
Director Luca Rovati 
Lead Indipendent Director  Carlo Secchi 
Independent Director Manuela Soffientini 
Director Claudio Sposito 
   
Secretary to the Board Anna Chiara Svelto 

1 Appointment: April 21, 2011. Expiry: Shareholders’ Meeting called to approve the Annual Financial Report at December 31, 2013. Manuela Soffientini, co-opted on March 1, 2012, was confirmed as Director by the Shareholders' Meeting on May 10, 2012. Jean Paul Fitoussi and Luca Rovati were appointed by the Shareholders' Meeting on May 10, 2012. Paolo Fiorentino and Claudio Sposito were co-opted on October 21, 2013. Gaetano Micciché was co-opted on November 5, 2013.

Board of Statutory Auditors2  
Chairman Francesco Fallacara 
Statutory Auditors Antonella Carù 
Enrico Laghi 
Deputy Auditors Umile Sebastiano Iacovino 
Andrea Lorenzatti 

2 Appointment: May 10, 2012. Expiry: Shareholders’ Meeting called to approve the Annual Financial Report at December 31, 2014.

Internal Control, Risks and Corporate Governance Committee
Chairman of the Committee - Lead Independent Director Carlo Secchi 
Independent Director Franco Bruni 
Independent Director Elisabetta Magistretti 
Independent Director Luigi Roth 

Remuneration Committee
Chairman of the Committee - Independent Director Luigi Roth 
Independent Director Anna Maria Artoni 
Independent Director Luigi Campiglio 
Independent Director Pietro Guindani 

Nominations and Successions Committee
Chairman of the Committee Marco Tronchetti Provera 
Independent Director Luigi Campiglio 
Independent Director Luigi Roth 

Strategies Committee
Chairman of the Committee Marco Tronchetti Provera 
Independent Director Alberto Bombassei 
Independent Director Franco Bruni 
Director Paolo Fiorentino 
Director Gaetano Miccichè
Director Renato Pagliaro 
Lead Independent Director  Carlo Secchi 
Independent Director Manuela Soffientini 
Director Claudio Sposito 

Independent Auditor3
                                           Reconta Ernst & Young S.p.A.

3 Post conferred by the Shareholders’ Meeting held on April 29, 2008, for the nine-year term 2008-2016.

Corporate Financial Reporting Manager4
                       Francesco Tanzi

4 Appointment: Board of Directors meeting held on April 21, 2011. Expiry: together with the current Board of Directors.

General Manager Operations5
                       Gregorio Borgo

5 Appointment: Board of Directors meeting held on September 23, 2013.