Corporate bodies and commitee 1

Board of Directors
Chairman
Camillo Rossotto

Managing Director
Stefano Ciccotti

Directors
Joyce Victoria Bigio
Fabio Colasanti
Alberto De Nigro
Anna Gatti
Nicola Claudio

Secretary to the Board
Giorgio Cogliati

Control and Risks Committee
Joyce Victoria Bigio (President)
Fabio Colasanti
Alberto De Nigro
Board of Statutory Auditors
Chairman
Maria Giovanna Basile

Standing Auditors
Giovanni Galoppi
Massimo Porfiri

Substitute Auditors
Roberto Munno
Nicoletta Mazzitelli

External Auditors
PricewaterhouseCoopers S.p.A.

Remuneration and Appointments Committee
Anna Gatti (Chairman)
Joyce Victoria Bigio
Fabio Colasanti

  • 1. In office at the effective date of this report. Information concerning the powers assigned within the Board of Directors and the Company's system of corporate governance may be found in the Report on Corporate Governance and Ownership Structures which may be consulted on the Company's website (www.raiway.it).