Transcript Tax meeting * SCA Italy May 26, 2014 Legnano

Governance:
 BOARD OF DIRECTORS
Chairman:
Managing Director:
Director:
Director:
Director:
Miro Klail
Massimo Minaudo
Carlos Parra;
Gerard Baroni;
Giovanni Gangemi;
In charge for the period: 2012-2014.
 Statutory Auditors
Internal Control Committee (code of conduct Model)
In charge for the period: 2014-2016
 PwC Auditors
In charge for the period: 2013-2015