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ANNUAL REPORT

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ANSALDO ENERGIA FINANCIAL STATEMENTS 2009<br />

7<br />

BOARDS<br />

OF DIRECTOR<br />

in office for the period 2007-2009<br />

appointed by the Shareholders’ Meeting<br />

of 20.04.2007<br />

BOARD OF<br />

STATUTORY AUDITORS<br />

in office for the period 2008-2010<br />

appointed by the Shareholders’<br />

Meeting of 30.09.2008<br />

Giuseppe Veredice<br />

Chairman<br />

Roberto Tana<br />

Vice Chairman<br />

Giuseppe Zampini<br />

Managing Director<br />

Gianpiero Cutillo<br />

Director<br />

Alberto De Benedictis<br />

Director<br />

Salvatore Randazzo<br />

Chairman<br />

Armando Cascio<br />

Standing auditor<br />

Paolo Tiraboschi<br />

Standing auditor<br />

Enrico Casanova<br />

Alternate auditor<br />

Aldo Parodi<br />

Alternate auditor<br />

Roberto Maglione<br />

Director<br />

Mario Margini<br />

Director<br />

INDEPENDENT<br />

AUDIT FIRM<br />

engaged for the period<br />

2009-2011<br />

PricewaterhouseCoopers S.p.A.

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