Corporate bodies
1 (appointed by the Board of Directors at the meeting on 27 October 2010; office actually taken up on 1 February 2011)
2 (appointed by the Shareholders’ Meeting on 29 April 2010)
Equity investments held by Directors and Auditors as at 31.12.2010
| Name And Surname | Investee | Shares Owned As At 31/12/2009 (2) Or As At 29/04/2010 (3) | Shares Purchased | Shares Sold | Shares Owned As At 31/12/2010 (3) Or As At 29/04/2010 (2) |
|---|---|---|---|---|---|
| DIRECTORS | |||||
| 1) GIANCARLO CREMONESI (*) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 2) MARCO STADERINI (*) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 3) PAOLO GIORGIO BASSI (*) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 4) FRANCESCO CALTAGIRONE (**) | ACEA SPA | 25,000 | 30,000 | 55,000 | |
| 5) PAOLO DI BENEDETTO (**) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 6) Jean Louis Chaussade (*) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 7) Luigi Pelaggi (*) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 8) Andrea Peruzy (*) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 9) ALDO CHIARINI (**) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 10) MASSIMO CAPUTI (1) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 11) Pierre Clavel(****) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 12) MARCO MARIA BIANCONI (****) | ------------ | ------------ | ------------ | ------------ | ------------ |
| STATUTORY AUDITORS | |||||
| 13) ENRICO LAGHI | ------------ | ------------ | ------------ | ------------ | ------------ |
| 14) ALBERTO ROMANO | ------------ | ||||
| 15) CORRADO GATTI | ------------ | ------------ | ------------ | ------------ | ------------ |
| 16) LEONARDO QUAGLIATA | ------------ | ------------ | ------------ | ------------ | ------------ |
| 17) GIANLUCA MARINI | ------------ | ------------ | ------------ | ------------ | ------------ |
| 18) MAURIZIO LAURI (***) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 19) FRANCESCO LO POMO (***) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 20) ROBERTO PERTILE (***) | ------------ | ------------ | ------------ | ------------ | ------------ |
| 21) CLAUDIO VALERIO (***) | ACEA SPA | 500 | ------------ | ----------- | 500 |
| 22) CLAUDIO BIANCHI (***) | ------------ | ------------ | ------------ | ------------ | ------------ |
(*) director re-appointed by the shareholders’ meeting on 29/04/2010
(**) director appointed by the shareholders’ meeting on 29/04/2010
(***) statutory auditors in office to 29/04/2010
(****) director in office to 29/04/2010
(1) director stepping down from office on 08/03/2010
(2) date to be considered for directors and statutory auditors in office to 29/04/2010
(3) date to be considered for directors and statutory auditors in office from 29/04/2010
