CONTROL, RISKS AND SUSTAINABILITY COMMITTEE

On 21 April 2016, the Board of Directors, in accordance with the recommendations of the Code of Conduct approved by Borsa Italiana S.p.A., appointed the Control, Risks and Sustainability Committee, composed of three independent non-executive members with significant experience in finance and accounting. These non-executive members are:

GABRIELE GALATERI DI GENOLA
CHAIRMAN INDEPENDENT DIRECTOR
MARCO DIEGO DE BENEDETTI
INDEPENDENT DIRECTOR
GUIDO PIANAROLI
INDEPENDENT DIRECTOR

The Control, Risks and Sustainability Committee is tasked with performing inquiries and providing consultancy and recommendations to the Board of Directors.

For further information on the Control, Risks and Sustainability Committee, please see the Annual Corporate Governance Report.

Nomination and Remuneration Committee

On 21 April 2016, the Board of Directors, in accordance with the recommendations of the Code of Conduct approved by Borsa Italiana S.p.A., appointed the Nomination and Remuneration Committee, composed of three non-executive members mostly independent with significant experience in remuneration. These non-executive members are:

DIVA MORIANI
CHAIRMAN INDEPENDENT DIRECTOR
VIRGINIE MORGON
DIRECTOR
MARCO DIEGO DE BENEDETTI
INDEPENDENT DIRECTOR

The Nomination and Remuneration Committee is tasked with performing inquiries and providing consultancy and recommendations to the Board of Directors.

For further information on the Nomination and Remuneration Committee, please see the Annual Corporate Governance Report and the Annual Remuneration Report.

Related Parties Committee

On 21 April 2016, the Board of Directors appointed the Related Parties Committee, composed of the following independent non-executive members:

MARCO DIEGO DE BENEDETTI
CHAIRMAN INDEPENDENT DIRECTOR
DIVA MORIANI
INDEPENDENT DIRECTOR
GUIDO PIANAROLI
INDEPENDENT DIRECTOR

The Related Parties Committee performs the functions established by the regulation on transactions with related parties adopted by CONSOB with resolution no. 17221 of 12 March 2010 and subsequent amendments and additions (the "OPC Regulation"), and also takes into account the instructions and guidelines for implementing the OPC Regulation issued by CONSOB with notice no. DEM/10078683 of 24 September 2010.