Board of Directors

BOARD OF DIRECTORS 1

Chairman and Chief Executive OfficerMarco Tronchetti Provera
Deputy Chairmant Alberto Pirelli
   
Independent Director Anna Maria Artoni
Director Didier Casimiro
Director Paolo Fiorentino
Independent Director Ivan Glasenberg
Independent Director Andrey Kostin
Director Petr Lazarev
Independent Director Elisabetta Magistretti
Director Gaetano Micciché
Independent Director Paolo Pietrogrande
Lead Independent Director Luigi Roth
Director Igor Sechin
Independent Director Manuela Soffientini
Director Igor Soglaev
   
Secretary to the Board Anna Chiara Svelto

BOARD OF STATUTORY AUDITORS 2

ChairmanFrancesco Fallacara
Statutory Auditor Antonella Carù
Umile Sebastiano Iacovino 
Deputy Auditor Andrea Lorenzatti

AUDIT, RISKS, SUSTAINABILITY AND CORPORATE GOVERNANCE COMMITTEE 

Chairman of the CommitteeAnna Maria Artoni
Independent Director Andrey Kostin
Independent Director Elisabetta Magistretti

REMUNERATION COMMITTEE 

Chairman of the Committee-Lead
Independent Director
Luigi Roth
Independent Director Ivan Glasenberg
Independent Director Manuela Soffientini

APPOINTMENTS AND SUCCESSIONS COMMITTEE 

Chairman of the CommitteeMarco Tronchetti Provera
Independent Director Anna Maria Artoni
Director Didier Casimiro
Independent Director Paolo Pietrogrande

STRATEGIES COMMITTEE 

Chairman of the CommitteeMarco Tronchetti Provera
Director Didier Casimiro
Independent Director Andrey Kostin
Director Paolo Fiorentino
Lead Independent Director Luigi Roth
Director Igor Sechin
Independent Director Manuela Soffientini

INDEPENDENT AUDITOR3

 Reconta Ernst & Young S.p.A.

CORPORATE FINANCIAL REPORTING MANAGER4

 Francesco Tanzi

GENERAL MANAGER OPERATIONS 5

 Gregorio Borgo

GENERAL MANAGER TECHNOLOGY 6

 Maurizio Boiocchi

Avv. Angelo Cardarelli was appointed Joint Representative of the Savings Shareholders for the three-year period 2015-2017 by the General Meeting of that body held on January 27, 2015.

1 Appointment: June 12, 2014. Expiry: Shareholders’ meeting called to approve the  Annual Financial Report at December 31, 2016

 Didier Casimiro, Ivan Glasenberg, Andrey Kostin, Petr Lazarev, Igor Sechin e Igor Soglaev were co-opted on July 10, 2014

2 Appointment: May 10, 2012. Expiry: Shareholders’ meeting called to approve the  Annual Financial Report at December 31, 2014
On June 12, 2014 Umile Sebastiano Iacovino took the place of Enrico Laghi, who resigned.

3 Post conferred by the Shareholders’ Meeting held on April 29, for the nine-year term 2008/2016

4 Appointment: Board of Directors meeting held on June 12, 2014. Expiry: Shareholders’ meeting called to approve the  Annual Financial Report at December 31, 2016

5 Appointment: Board of Directors meeting held on September 26, 2013

6 Appointment: Board of Directors meeting held on August 5, 2014