Appointment of the corporate offices and internal committees of the Board of Directors

The Board of Directors of FONDIARIA-SAI S.p.A., meeting today, appointed the corporate officers and the internal committees of the board as reported below.

The Board appointed, for the duration of its mandate, and therefore until the approval of the 2014 annual accounts:

• Cosimo Rucellai as Chairman of the Board of Directors;
• Jonella Ligresti and Massimo Pini as Vice-Chairmen;
• Emanuele Erbetta as Chief Executive Officer.

Piergiorgio Peluso continues in his role as General Manager.

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