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This excerpt taken from the LUX 20-F filed Jun 25, 2009. Mario Cattaneo has been a Director since
2003. He is emeritus professor of Corporate Finance at the Catholic University
of Milan. He was a director of Eni S.p.A. from 1998 until 2005 and of
Unicredito from 1999 until 2005 and Statutory Auditor of the Bank of Italy from
1991 until 1999. He is the Chairman of
Euromobiliare Asset Management SGR S.p.A. and is a member of the Board of
Directors of Bracco S.p.A. and Banca Sella Holding S.p.A. Furthermore, Mr. Cattaneo
is the chairman of the Board of Statutory Auditors of Italiana Assicurazioni
S.p.A. and Sara Assicurazioni S.p.A. He is an auditor of Michelin Italiana Sami S.p.A. and a member of the Supervisory
Board of UBI Banca S.C.p.A.
This excerpt taken from the LUX 20-F filed Jun 26, 2008. Mario Cattaneo has been a Director since
2003. He is emeritus professor of Corporate Finance at the Catholic University
of Milan. He was a director of Eni S.p.A. from 1998 until 2005 and of
Unicredito from 1999 until 2005 and Statutory Auditor of the Bank of Italy from
1991 until 1999. He is the vice chairman
of Euromobiliare Asset Management SGR S.p.A. and Euromobiliare Alternative
Investment SGR S.p.A. and he is a member of the Board of Directors of Bracco
S.p.A. and Sella Holding Banca S.p.A. Furthermore, Mr. Cattaneo is the
chairman of the Board of Statutory Auditors of
53
Italiana Assicurazioni S.p.A., Intesa Mediofactoring S.p.A. and Sara Assicurazioni S.p.A. He is an auditor of Michelin Italiana S.p.A. and a member of the Surveillance Committee of UBI Banca S.C.p.A.
This excerpt taken from the LUX 6-K filed Jun 4, 2008. Mario Cattaneo Mr. Cattaneo is a senior professor in Corporate Finance at the Università Cattolica di Milano, Italy. He served from 1998 to 2005 as a member of the Board of Directors of Eni, from 1999 to 2005 as a member of the Board of Directors of Unicredito and from 1991 to 1999 as auditor of the Bank of Italy Internal Audit Committee.
He is the vice chairman of Euromobiliare Asset Management SGR S.p.A. and of Euromobiliare Alternative Investment SGR S.p.A.; he is a member of the Board of Directors of Bracco S.p.A. and Sella Holding Banca S.p.A. Furthermore, Mr. Cattaneo is the chairman of the Internal Audit Committee of Italiana Assicurazioni S.p.A., Intesa Mediofactoring S.p.A. and Sara Assicurazioni S.p.A.
He is an audit committee member of Michelin Italiana S.p.A. and a member of the Surveillance Committee of UBI Banca S.C.p.A.
This excerpt taken from the LUX 20-F filed Jun 29, 2007. Mario
Cattaneo has been a Director of the Company since 2003. He is
emeritus professor of Corporate Finance at the Catholic University of Milan. He
was a director of Eni S.p.A. from 1998 until 2005 and of Unicredito from 1999
until 2005 and Statutory Auditor of the Bank of Italy from 1991 until 1999. He
is a member of the Board of Directors of Banca Lombarda S.p.A., Bracco S.p.A.
and Fin. Bansel S.p.A. and Chairman of CBI Factor S.p.A., and Chairman of the
Board of Statutory Auditors of Intesa Mediofactoring S.p.A., Sara Assicurazioni
S.p.A., Italiana Assicurazioni S.p.A. and B.P.U. Assicurazioni S.p.A.
This excerpt taken from the LUX 6-K filed May 25, 2007. Mario Cattaneo Member of the Board of Directors of Banca Lombarda S.p.A., Bracco S.p.A., Sella Holding Banca; Chairman of the Board of Directors of CBI Factor S.p.A, Chairman of the Board of Statutory Auditors of Intesa Mediofactoring S.p.A. and Sara Assicurazioni S.p.A., Italiana Assicurazioni S.p.A. and B.P.U. Assicurazioni S.p.A. This excerpt taken from the LUX 20-F filed Aug 2, 2006. Mario
Cattaneo has been a Director of the Company since 2003. He is
emeritus professor of Corporate Finance at the Catholic University of Milan. He
was a director of Eni S.p.A. from 1998 until 2005 and of Unicredito from 1999
until 2005 and Statutory Auditor of the Bank of Italy from 1991 until 1999. He
is a member of the Board of Directors of Banca Lombarda S.p.A., Bracco S.p.A.
and Fin. Bansel S.p.A.and Chairman of CBI Factor S.p.A., and Chairman of the
Board of Statutory Auditors of Intesa Mediofactoring S.p.A., Sara Assicurazioni
S.p.A., Italiana Assicurazioni S.p.A. and B.P.U. Assicurazioni S.p.A.
This excerpt taken from the LUX 20-F filed Jun 28, 2006. Mario
Cattaneo has been a Director of the Company since 2003. He is
emeritus professor of Corporate Finance at the Catholic University of Milan. He
was a director of Eni S.p.A. from 1998 until 2005 and of Unicredito from 1999
until 2005 and Statutory Auditor of the Bank of Italy from 1991 until 1999. He
is a member of the Board of Directors of Banca Lombarda S.p.A., Bracco S.p.A.
and Fin. Bansel S.p.A.and Chairman of CBI Factor S.p.A., and Chairman of the
Board of Statutory Auditors of Intesa Mediofactoring S.p.A., Sara Assicurazioni
S.p.A., Italiana Assicurazioni S.p.A. and B.P.U. Assicurazioni S.p.A.
This excerpt taken from the LUX 20-F filed Jun 29, 2005. Mario
Cattaneo was elected as a director at our annual meeting of
shareholders held on June 25, 2003. Mr. Cattaneo is professor of
Corporate Finance at the Catholic University of Milan. From 1991 to 1999 he was
Statutory Auditor of the Bank of Italy. He is currently a member of the Board
of Directors of Eni S.p.A., UniCredito Italiano S.p.A. and Banca Lombarda e
Piemontese S.p.A.. He is also Chairman of the Board of Directors of CBI Factor
S.p.A. Mr. Cattaneo is a member of the Board of Statutory Auditors of
several insurance companies.
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