Board of Directors1

Ren Jianxin
Chairman of Pirelli & C. S.p.A.
Marco Tronchetti Provera
Executive Vice Chairman and CEO of Pirelli & C. S.p.A.

DIRECTORS


*Independent Director
1Appointment of the Board Of Directors: August 1 2017 with effectiveness from August 31 2017. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2019. On May 15, 2018 (at the first Shareholders' Meeting following the beginning of the trading on the MTA, Italian Equity Market, of the Company's shares), it has been allowed for minorities to appoint their representative to the Board after redetermination in 15 of the new number of Directors. The Director appointed resulted Giovanni Lo Storto.

SECRETARY OF THE BOARD

GENERAL MANAGER OPERATIONS


Last revised: 15 May 2018