Buongiorno Spa Interim Report as of March 31, 2009

1. Company Boards
Board of Directors
Mauro Del Rio
Sant'Ilario d'Enza (Reggio Emilia)— Italy, 02/20/1964
Chairman
Andrea Casalini
Parma — Italy, 05/02/1962
Chief Executive Officer
Holger Van Den Heuvel
Stuttgart — Germany, 11/15/1953
Director
Riccardo Lia
La Spezia — Italy, 02/03/1965
Director
Nevid Nikravan
Istanbul — Turkey, 04/30/1968
Director
Anna Gatti
Pavia — Italy, 01/30/1972
Independent Director
Giovanni Massera
Parma — Italy, 04/22/1961
Independent Director
Anna Puccio *
Udine — Italy, 03/10/1964
Independent Director
Felipe Fernandez Atela
Mexico city - Mexico, 03/01/1956
Independent Director
Wayne Pitout Director
Ladysmith South Africa, 07/22/1961
Giorgio Ricchebuono
Savona, 06/10/1946
Director
The current Board of Directors was appointed by the Shareholders’ Meeting held on May 2, 2007.
According to the one-tier system of governance adopted by Buongiorno SpA (hereinafter “Buongiorno”,
“B!” or “the Company”), control of operations is performed by a Supervisory Committee within the Board of
Directors, comprised solely of independent members of the Board: Giovanni Massera (Chairman), Anna
Puccio and Felipe Fernandez Atela.
Independent Auditors
PricewaterhouseCoopers SpA
Executive in Charge of the Company's Financial Reporting
Carlo Frigato
Pursuant to Art. 154-bis, paragraph 2 of Legislative Decree 58 dated February 24,
1998, the Executive in charge of the Company’s financial reports was appointed by the
Board of Directors during the meeting held on October 22, 2007.
Buongiorno SpA Interim Report as of March 31, 2009 3