Directors and other officers

Directors and other officers

Luciano Benetton	Chairman
Carlo Benetton	Deputy Chairman

Alessandro Benetton	Executive Deputy Chairman

Gerolamo Caccia Dominioni	Chief Executive Officer

Gilberto Benetton	Directors
Giuliana Benetton
Luigi Arturo Bianchi
Giorgio Brunetti
Alfredo Malguzzi
Gianni Mion
Robert Singer

Andrea Pezzangora	Secretary to the Board

Board of Statutory Auditors

Angelo Casò	Chairman

Antonio Cortellazzo	Auditors
Filippo Duodo

Piermauro Carabellese	Alternate Auditors
Marco Leotta

Independent Auditors

PricewaterhouseCoopers S.p.A.