On of Directors currently in office appointed members of the Internal Audit and the Corporate Governance Committee the following non-executive directors: Giorgio Brunetti (Independent Director), Alfredo Malguzzi (Independent Director) and Paolo Roverato, attributing the office of Committee Chairman to the CEO, Giorgio Brunetti. Giorgio Brunetti, Alfredo Malguzzi and Paolo Roverato possess adequate experience in accounting and financial accounting, considered proper by the Board of Directors upon their appointment.