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    Corporate Bodies

    BOARD OF DIRECTORS

    Avio's Board of Directors from April 2008 to April 2013:

    Alan J. BowkettChairmanBiography >
    Sandro Maria FerracutiVice ChairmanBiography >
    Francesco CaioCEOBiography >
    James Arnold BarretDirectorBiography >
    Giorgio BrazzelliDirectorBiography >
    Andrea FerranteDirectorBiography >
    Roberto ItaliaDirectorBiography >
    Simon RowlandsDirectorBiography >
    Giuseppe ViriglioDirectorBiography >

    COMPENSATION AND APPOINTMENT COMMITTEE

    Simon Rowlands
    Giuseppe Viriglio
    Roberto Italia
    Alan Bowkett

    INTERNAL CONTROL COMMITTEE

    Roberto Italia
    Giorgio Brazzelli
    Simon Rowlands
    Andrea Ferrante

    BOARD OF STATUTORY AUDITORS

    Raoul Francesco VituloChairmanBiography >
    Maurizio SalomStatutory Auditor
    Salvatore CatalanoStatutory AuditorBiography >
    Federico BonaiutoAlternate AuditorBiography >
    Antonio CattaneoAlternate AuditorBiography >

    EXTERNAL AUDITORS

    Deloitte & Touche S.p.A.