Directors' attendance to the board

Board of directors
Office
Members Date first appointed Current mandate (in office since) In office until Slate* Esec. Non esec. Indep. Attendance
Chairman
Ning Gaoning 7 August 2018 7 August 2018 Next shareholders' meeting -   X   0/1
Executive Vice Chairman and Chief Executive Officer Marco Tronchetti Provera 7 May 2003 31 August 2017 AGM financial statement 2019 - X   6/6
Director Yang Xingqiang 20 October 2015 31 August 2017 AGM financial statement 2019 -   X   5/6
Director Bai Xinping 2 September 2015 31 August 2017 AGM financial statement 2019 -   X   5/6
Director Giorgo Luca Bruno 15 March 2016 31 August 2017 AGM financial statement 2019 -   X   5/6
Director Laura Cioli 1 August 2017 31 August 2017 AGM financial statement 2019 -   X X 5/6
Director Domenico De Sole 1 August 2017 31 August 2017 AGM financial statement 2019 -   X X 6/6
Director Ze’ev Goldberg 2 October 2015 31 August 2017 AGM financial statement 2019 -   X   6/6
Director Tao Haisu 20 October 2015 31 August 2017 AGM financial statement 2019 -   X X 5/6
Director Marisa Pappalardo 1 August 2017 31 August 2017 AGM financial statement 2019 -   X X 6/6
Director Cristina Scocchia 1 August 2017 31 August 2017 AGM financial statement 2019 -   X X 5/6
Director Giovanni Tronchetti Provera 1 August 2017 31 August 2017 AGM financial statement 2019 -   X   6/6
Director Fan Xiaohua 1 August 2017 31 August 2017 AGM financial statement 2019 -   X X 6/6
Director Wei Yintao 1 August 2017 31 August 2017 AGM financial statement 2019 -   X X 6/6
Director Giovanni Lo Storto 15 May 2018 15 May 2018 AGM financial statement 2019 m   X X 3/3

Informations from the Report on the corporate governance and structure of share ownership in the Annual Report 2018.

DIRECTORS WHO CEASED TO HOLD OFFICE DURING THE YEAR

On 30 July 2018, Ren Jianxin resigned from the office of Chairman of the Board of Directors and Director of the Company.

Chairman
Ren Jianxin 20 October 2015 31 August 2017 30 July 2018 -   X   3/4


Number of meetings of the Board of Directors held during the year: 6
Control and Risks Committee: 5 / Remuneration Committee: 3 / Appointments Committee: Strategies Committee: 0 / RPT Committee: 10

* The slate from which each director was elected is indicated in this column (“M”: majority slate; “m”: minority slate; “BoD”: slate presented by the BoD).