Corporate bodies
Board of Directors
René Heinrich Bienz
Chairman
Thomas Schönholzer
Director
Daniel Schwab
Director
Carole Perathoner
Director
Board of Statutory Auditors
Gian Luca Officio
Chairman
Paolo Baruffi
Standing Statutory Auditor
Gilberto Comi
Standing Statutory Auditor
Marco Moroni
Substitute Statutory Auditor
Enrico Tamborini
Substitute Statutory Auditor
Independent Audit Firm
PriceWaterhouseCoopers S.p.A.
since 2011 - until 2013 *
* Appointed with the resolution of the Shareholders Meeting held on August 02nd, 2011, according to article 13 of Legislative Decree 39/2010.