| Statutory Auditor | Posts held at other companies | TdE Group compa-nies | Cos. in TdE sharehold. group |
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| Alfredo Fossati | Chairman Board Statutory Auditors Benelli Armi Spa |
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| Director of Carlo Tassara Spa |
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| Chairman Board Statutory Auditors Castello Srl (in liquidation) |
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| Chairman Board Statutory Auditors Credione Società di Mediazione Creditizia Spa |
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| Statutory Auditor Energetic Source Spa |
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| Sole Director of Feam One Srl |
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| Chairman Board Statutory Auditors Flyenergia Spa |
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| Statutory Auditor Hewlett Packard Italiana Srl |
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| Chairman Board Statutory Auditors Hewlett Packard Distributed Computing Services Srl |
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| Chairman Board Statutory Auditors HP Enterprise Service Italiana Spa |
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| Sole Director of Immobiliare Giardino 8 Srl |
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| Director of Lavoro 2 Spa |
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| Director of Lavoro 3 Spa |
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| Chairman Board Statutory Auditors Linara Srl |
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| Statutory Auditor Marazzi Group Spa |
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| Chairman Board Statutory Auditors Mediterranean Cement Company Spa |
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| Director of Metalcam Spa |
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| Sole Director of Mirage Srl |
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| Sole Director of Milival Srl |
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| Statutory Auditor Mittel Spa (*) |
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| Chairman Board Statutory Auditors Mittel Corporate Finance Spa |
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| Chairman Board Statutory Auditors Permira Associati Spa |
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| Chairman Board Statutory Auditors Permira SGR Spa |
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| Chairman Board Statutory Auditors Valentino Fashion Group Spa |
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| Chairman Board Statutory Auditors Valentino Spa |
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| Chairman Board Statutory Auditors VFG Distribuzione Spa |
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| Chairman Board Statutory Auditors VFG Italia Srl |
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| Angelomaria Palma | Deputy Chairman of Banca Piccolo Credito Valtellinese Scpa (*) |
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| Director of Celleografia Gerosa Spa |
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| Chairman Board Statutory Auditors Comense Beni Stabili Spa |
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| Deputy Chairman Credito Piemontese Spa |
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| Court Appointed Receiver of 1995 Sas di Paolo Cesana e C. in liquidation |
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| Director of Lechler Spa |
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| Director of Rigamonti Salumificio Spa |
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| Chairman Board Statutory Auditors Seco Tools Spa |
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| Director of Sviluppo Como Spa |
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| Sole Director of Tritone Srl |
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| Leonello Schinasi | Chairman Board Statutory Auditors A. Raymond Italiana Srl | ||
| Chairman Board Statutory Auditors Aran World Srl | |||
| Statutory Auditor Bticino Spa | |||
| Chairman Board Statutory Auditors Fontex | |||
| Chairman Board Statutory Auditors Micron Technology Italia Srl | |||
| Chairman Board Statutory Auditors MNTC Holding Srl | X | ||
| Chairman Board Statutory Auditors Numonyx Italia Srl | |||
| Chairman Board Statutory Auditors Tyco Electronics Amp Italia Products Spa | |||
| Statutory Auditor Transalpina di Energia Srl | X | ||
| Chairman Board Statutory Auditors WGRM Holding 4 Spa | X |
(*) Company with shares traded in regulated markets.