The Risk Management Commitee was appointed on February 7th, 2017 and is composed as follows:

Giampiero Lenza – Member
Marino Marin – Member
Stefano Meloni – Chairman

Control and Risks Committee Regulations

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The Remunerations and Appointments' Committee was appointed on February 7th, 2017 and is composed as follows:

Giampiero Lenza – Member
Marino Marin – Member
Stefano Meloni – Chairman

Remunerations and Appointments' Commitee Regulations

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The Related Parties Committee was appointed on February 7th, 2017 and is composed as follows:

Marino Marin – Member
Stefano Meloni – Member

Disclosure Document

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Opinion on Extension of Pledge to Guarantee New Loan Agreement

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Related Parties Commitee Regulations

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