Page 7 - PARMALAT 2017 ANNUAL REPORT

Board of Directors, Board of Statutory Auditors and Independent
Auditors

Board of Directors

1
Chairperson Gabriella Chersicla

Chief Executive Officer
2
and General Manager Jean-Marc Bernier

Directors Pier Giuseppe Biandrino
34
345
Nicolò Dubini
Angela Gamba
345
Patrice Gassenbach
3
Umberto Mosetti
Michel Peslier
Elena Vasco
35

Board of Statutory Auditors

6
Chairman Marco Pedretti

Statutory Auditors Franco Carlo Papa
Barbara Tadolini

Independent Auditors KPMG S.p.A.

Parmalat S.p.A. – A company subject to guidance and coordination by B.S.A. S.A.

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1
Gabriella Chersicla is a senior officer of the Company, pursuant to implementation criterion 3.C.2 of the Corporate Governance Code approved by
the Corporate Governance Committee. Chairperson Gabriella Chersicla is an independent Director pursuant to Article 147-ter, Section 4, of
Legislative Decree No. 58 of February 24, 1998 (TUF), which makes reference to Article 148, Section 3, of the TUF.
2 Appointed on September 12, 2017.
3
Independent Director pursuant to Article 3 of the Corporate Governance Code for Listed Companies, in the updated edition of July 2015, as
approved by the Corporate Governance Committee sponsored by Borsa Italiana, and Article 147-ter, Section 4, of Legislative Decree No. 58 of
February 24, 1998 (TUF), which makes reference to Article 148, Section 3, of the TUF.
4 Member of the Control and Risk Committee, which also functions as the Committee for Related-party Transactions.
5
Member of the Nominating and Compensation Committee.
6
Marco Pedretti resigned from the post of Chairman of the Board of Statutory Auditors effective as of the date of the Shareholders’ Meeting
convened to approve the financial statements at December 31, 2017.

Board of Directors, Board of Statutory Auditors and Independent Auditors 5