Declarations on the non-existence of the causes of non-transferability or incompatibility

Ex D. Lgs. 8 aprile 2013, n. 39.

Giovanni Gorno Tempini - Chairman
Dario Scannapieco - Chief Executive Officer
Matilde Bini - Director
Maria Cannata - Director
Stefano Cuzzilla - Director
Luisa D’Arcano - Director
Francesco Di Ciommo - Director
Luigi Guiso - Director
Giorgio Lamanna - Director
Valentina Milani - Director
Flavia Mazzarella - Director
Piero Antonelli - Director (Separate account)
Alessia Grillo - Director (Separate account)
Veronica Nicotra - Director (Separate account)

Massimo Di Carlo - General Manager
Alessandro Tonetti - General Manager
Fabio Massoli - Manager responsible for financial reports