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          Investments and Strategic Operations Committee

          The Investments and Strategic Operations Committee supports the Board as regards operations of strategic significance for the Group and investments, including those concerning the Group’s strategic asset allocation and asset liability management. In this respect it assesses in advance operations, activities and other initiatives of strategic significance, or bound to affect the Group’s structure or business model.

          Composition

          The Investments and Strategic Operations Committee is composed of six directors. Three managers are as stable participants at the meetings: the Group Chief Financial Officer (GCFO), the Group Chief Investment Officer (GCIO) and the Group Chief Risk Officer (GCRO).

          Composition  - Ph. Giuliano Koren

          Philippe Donnet
          CHAIR
          Managing Director and Group Chief Executive Officer

          Composition  - Ph. Giuliano Koren

          Francesco Gaetano Caltagirone
          MEMBER OF THE COMMITTEE
          Non-executive and non independent director

          Composition  - Ph. Giuliano Koren

          Gabriele Galateri di Genola
          MEMBER OF THE COMMITTEE
          Non-executive and non independent director

          Composition  - Ph. Giuliano Koren

          Lorenzo Pellicioli
          MEMBER OF THE COMMITTEE
          Non-executive and non independent director

          Composition  - Ph. Giuliano Koren

          Clemente Rebecchini
          MEMBER OF THE COMMITTEE
          Non-executive and non independent director

          Composition  - Ph. Giuliano Koren

          Paola Sapienza
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition  - Ph. Giuliano Koren

          Giuseppe Catalano
          SECRETARY
           

          STABLE PARTICIPANTS

          Luigi Lubelli (GCFO)
          Manager in charge of preparing the Group's corporate accounts and Group Chief Financial Officer

          Timothy Ryan (GCIO)
          Group Chief Investments Officer

          Sandro Panizza (GCRO)
          Group Chief Risk Officer