Composition of Internal Controls & Risks Committee
With regard to the composition of the Internal Controls & Risks Committee, please note that, apart from the Chairman of the Board who is member by right, the others members are Mr. Calandra Buonaura, Mr. Palenzona, Mr. Bisoni, Mrs. Reichlin, Mrs. Streit, Mrs. Vezzani, Mr. Wolfgring, Mr. Wyand, and Mr. Wolfgring as Chairman of the Committee.
Rome, 14 May 2015