Company Bodies and Committees

BOARD OF DIRECTORS
(for the 2011 - 2013 three-year period)
BOARD OF STATUTORY AUDITORS
(for the 2011 - 2013 three-year period)
LUIGI CALABRIA
Chairman
GIACINTO SARUBBI Chairman
GIANCARLO GRASSO
Deputy chairman
RENATO RIGHETTI
SERGIO DE LUCA
Chief executive officer
MASSIMO SCOTTON
GIOVANNI CAVALLINI (2) SUBSTITUTE STATUTORY AUDITORS
(for the 2011 - 2013 three-year period)
MAURIZIO CEREDA (1) (2)BRUNO BORGIA
PAOLA GIRDINIO (1) PIETRO CERASOLI
BRUNO PAVESI (2)  
TATIANA RIZZANTE INDEPENDENT AUDITORS
(for the 2012 - 2020 period)
ATTILIO SALVETTI (1) KPMG S.p.A.
GRAZIA GUAZZI
Board secretary
    

1. Member of the risk and control committee.
2. Member of the appointments and remuneration committee.

Registered Office: 16151 Genoa Via Paolo Mantovani, 3 - 5
Paid-in Share Capital EUR 70,000,000 R.E.A. n. 421689 Register of Enterprises of Genoa Tax Code 01371160662
A Finmeccanica Company