He is registered with the Board of General Auditors (D.M. April 12, G.U. n 31bis of April 21, 1995).

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1 CURRICULUM VITAE OF PROF. ENRICO LAGHI PROFESSORSHIP Extraordinary Professor of Business and Finance at La Sapienza University in Rome. University Lecturer of Financial Analysis at LUISS University Guido Carli in Rome. University Lecturer of Business Finance at LUMSA Libera Università Maria SS. Assunta in Rome. TEACHING AND RESEARCH EXPERIENCE Responsible of several teaching sessions at the Faculty of Business and Economics at La Sapienza University in Rome: Financial statements and financial information, company s evaluations, and in the same University for the master course session in financial statements and financial law in the banking, insurance, media and recreation companies. Responsible of the teaching session International Accounting Principles at the master course in International fiscal planning at La Sapienza University in Rome - Faculty of Politics Science and at the Economics and Financial School of the Minister of Economy and Finance. Research experience in business and finance, in particular in companies economic evaluation and immaterial assets evaluations and also in the financial statement s drawing. PROFESSIONAL POSITION He is registered with the Board of Technical Consultant of the Civil Court in Rome. He is registered with the Board of General Auditors (D.M. April 12, G.U. n 31bis of April 21, 1995). He is registered with the Board of certified public accountant.

2 WORK EXPERIENCE Member of the Board of Directors of Amministrazione di Beni Stabili S.p.A., of Nomura SIM Italia S.p.A. (Independent Director) and of Europrom 2000 S.r.l. e di FdP Consulting S.r.l.. Mr. Laghi is member of the Board of Statutory Auditors of the following companies: Telecom Italia Group: TIM S.p.A. IT Telecom S.r.l.; Finsiel S.p.A.; Telecom Italia Learning Services S.p.A.; Loquendo S.p.A.; TM News S.p.A.; Iridium S.p.A. in liq.; Eni Group: Raffineria di Gela S.p.A.; Servizi Aerei S.p.A., Banca Finnat Group: Calipso S.p.A.; Rai Group: 01 Distribution S.r.l.; Rai Net S.p.A.; Cooperative company: Agenzia Ansa. Member of Commissione di Vigilanza Sport Professionistici (CO.VI.S.P.) founded by CONI on March 23, Consultant of Assonime.

3 ALFREDO MALGUZZI Partner of MALGUZZI ZINGALES & ASSOCIATI, consultant office in corporate and financial law, in Milan. Graduated in Economics and Business from l Università Commerciale L.Bocconi di Milano. Since 1992, expert in Commercial Law, he is a corporate and financial consultant both in domestic and international fields, since 1985 he worked in the main domestic and international consultant firms. Former assistant of the of the Business Institute of Bocconi University ( ), in Business and Administration, and columnist for fiscal law publications. Expert of corporate and fiscal law, in particular in extraordinary finance operations as merger and acquisitions, dismals and corporate reorganization.

4 ANTONIO MASTRAPASQUA Born in Rome on September 20, Holder of the Mastropasqua office (study or legal firm solo se legale) in Rome. Degree in Economics, Business & Administration Rome University - Italy "La Sapienza di Roma" with a thesis in financial and economic mathematics Mathematical and economic views of the Pension funds with Professor Olivieri. He is registered with the Board of certified public accountant in Rome. He is registered with the Board of General Auditors (D.M. April 12, G.U. n 31bis of April 21, 1995 pag. 470). He is registered with the Board of Journalist. In 1981 he attended at Simmons College of Boston - Massachussets U.S.A. English and finance courses and took the Proficiency Certificate, and passed the Michingan test for the American universities and for T.O.E.F.L. From 1985 to 1987 he worked for CHIARION CASONI office in Rome. Since July 1992 he is appointed Deputy Chairman and member of the Executive Board of ENPSDI, Ente Nazionale Promozione Sportiva Disabili. Since February 1993 he is appointed National Director of ENPSDI, Ente Nazionale Promozione Sportiva Disabili. Since December 1995 is appointed member of the Board of General Auditors of the Azienda Unità Sanitaria Locale Roma D and in April 2001 he is appointed Chiarman of the Board of statutory Auditors of A.S.L. RM B.. In August 2001 he is appointed General Manager of the Israelitic Hospital City Specialized Hospital. He is author of several economic and financial publications. He worked as consultant for industrial and services groups on companies balancing supervising the financial, organization and corporate matters (Israelitic Hospital Body, Casa di Cura Annunziatella).

5 PIETRO ADONNINO Born in Rome on November 6, 1929 Professor of Fiscal Law at the Faculty of Maritime Economics of the Istituto Navale in Naples since 1973 Held one of the professorships for Fiscal Law at the Faculty of Business and Economics at La Sapienza University in Rome from 1987 to 2002 Professor of courses in International and Community Tax Law held at: the Department of International Studies of the University of Padua; the Faculty of Economics of the Second University of Rome; the Faculty of Law at the University of Bologna; CERTI at Bocconi University in Milan; and the Scuola Superiore dell Economia e delle Finanze of the Ministry of Economy Member of the Superior Council for Finance from 1995 to its abolition. Member of the Advisory Committee of the Ministry of Finance for the application of laws against tax evasion ( ) EU Arbitrator for issues concerning changes to the tax base following the 1995 application of the principle of normal value in intra-community transactions. Arbitrator in a dispute between the Italian and French Ministries of Finance. President of I.F.A. (International Fiscal Association) from 1993 to 1997 President of the Società Italiana per lo Studio dei Problemi Fiscali (Italian Association for Fiscal Issues) from 1987 to 1993 and since 1998 Counsel for the defence in Court of Cassation and Higher Courts since 1969 and before the Court of Justice of the European Community; member of the International Bar Association a Federation of National Associations and Individual Lawyers Partner of Studio CMS Adonnino Ascoli e Cavasola Scamoni, with offices in Rome and Milan, and member of CMS, international organization of legal offices. Auditor General (until 1995) Auditor since 1995 Chairman of the Board of Statutory Auditors of Assicurazioni di Roma (AdR)

6 Chairman of the Board of Statutory Auditors of Euler Hermes Siac S.p.A. since 1998 Former Chairman of the Board of Statutory Auditors for INA and member Board of Statutory Auditors of Banco di Napoli Holding S.p.A. Former member of the Board of Statutory Auditors and of the Board of Directors of RAI ( and ) Member of various Boards of Directors, scientific committees and editorial boards for Italian and foreign Tax magazines. Author of many publications and guest speaker at various Italian and international conferences on fiscal law and Community issues. Member of the European Parliament, elected in District III, Lazio-Toscana-Marche-Umbria ( ). General Rapporteur for the 1981 EEC Budget. In , in his capacity as representative of the President of the Council of Italian Ministers, he served as President of the ad hoc "Europe of Citizens" Committee, set up by the Fontainebleau European Council and comprised of personal representatives of Heads of State and Governments of EEC member countries. Fluently speaks English, French and German.

7 PROFESSOR GIANFRANCO ZANDA EDUCATION Degree in Economics and Business earned on 18 November 1964 from the Università degli Studi di Cagliari; graduated cum laude with published thesis. PROFESSORSHIPS University Lecturer in Industrial Technique Professor of Business Finance Professor of Business Finance at La Sapienza University in Rome Professor of Business Finance at the LUISS University in Rome MEMBERSHIP OF PROFESSIONAL AND ACADEMIC ASSOCIATIONS Academic Italian Academy of Business Finance Italian Academy of Accounting History Professional Association of Certified Public Accountants Italian Roll of Auditors WORK EXPERIENCE Management, organization, accounting and control consultant for Italian companies Technical ex-officio consultant for the Courts of Rome Auditor Member of the Board of Statutory Auditors of IP S.p.A., Banca d Italia, Ufficio Italiano Cambi, Finsiel S.p.A, Telecom Italia S.p.A., TIM S.p.A., IT Telecom S.r.l., Capitalia L&F Author of monographs and articles on Business Finance, economics and management.

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