Company bodies and committees

BOARD OF DIRECTORS  (for the 2014-2016 three-year period) BOARD OF STATUTORY AUDITORS  (for the 2014-2016 three-year period)
SERGIO DE LUCA
Chairman
GIACINTO SARUBBI
Chairman 
LUIGI CALABRIA
Deputy chairman
RENATO RIGHETTI
STEFANO SIRAGUSA
Chief executive officer and General manager
MARIA ENRICA SPINARDI
GIOVANNI CAVALLINI (1) (2) SUBSTITUTE STATUTORY AUDITORS (for the 2014-2016 three-year period)
GIULIO GALLAZZI  (2)RICCARDO DI GIUSTO
ALESSANDRA GENCO GIORGIO MOSCI
BRUNO PAVESI (2)  DANIELA ROSINA
PAOLA PIERRI (1) INDEPENDENT AUDITORS (for the 2012-2020 period)
BARBARA POGGIALI (1) KPMG S.p.A.
GRAZIA GUAZZI
Board secretary
1. Member of the risk and control committee. 2. Member of the appointments and remuneration committee.

Registered Office: 16151 Genoa Via Paolo Mantovani, 3 - 5
Paid-in Share Capital EUR 100,000,000 R.E.A. n. 421689 Register of Enterprises of Genoa Tax Code 01371160662
A Finmeccanica Company