Directors' attendance to the board

Board of directors
Office Members Date of first appointment In office since In office until Exec. Non-exec Indep. Attendance
Chairman
Ren Jianxin 20 October 2015 31 August 2017 Meeting of balance sheet as at 31 December 2019   X 1/2
Executive Vice Chairman and Chief Executive Officer
Marco Tronchetti Provera 7 May 2003 31 August 2017 Meeting of balance sheet as at 31 December 2019 X   2/2
Director Yang Xingqiang 20 October 2015 31 August 2017 Meeting of balance sheet as at 31 December 2019   X 2/2
Director Bai Xinping 2 September 2015 31 August 2017 Meeting of balance sheet as at 31 December 2019   X 2/2
Director Giorgo Luca Bruno 15 March 2016 31 August 2017 Meeting of balance sheet as at 31 December 2019   X 2/2
Director Laura Cioli 1 August 2017 31 August 2017 Meeting of balance sheet as at 31 December 2019   X X 2/2
Director Domenico De Sole 1 August 2017 31 August 2017 Meeting of balance sheet as at 31 December 2019   X X 2/2
Director Ze’ev Goldberg 2 September 2015 31 August 2017 Meeting of balance sheet as at 31 December 2019   X 2/2
Director Tao Haisu 20 October 2015 15 March 2016 Meeting of balance sheet as at 31 December 2019   X X 1/2
Director Marisa Pappalardo 1 August 2017 31 August 2017 Meeting of balance sheet as at 31 December 2019   X X 2/2
Director Cristina Scocchia 1 August 2017 31 August 2017 Meeting of balance sheet as at 31 December 2019   X X 2/2
Director Giovanni Tronchetti Provera 1 August 2017 31 August 2017 Meeting of balance sheet as at 31 December 2019   X 2/2
Director Fan Xiaohua 1 August 2017 31 August 2017 Meeting of balance sheet as at 31 December 2019   X X 2/2
Director Wei Yintao 1 August 2017 31 August 2017 Meeting of balance sheet as at 31 December 2019   X X 2/2

Informations from the Report on the corporate governance and structure of share ownership in the Annual Report 2017