IMPRESA PIZZAROTTI

Impresa Pizzarotti & C. S.p.A. operates in the sector for public works and major projects on behalf of third parties through the obtaining and execution of contracts. In addition the Enterprise carries out activities for the construction of prefabricated buildings in the field of residential and industrial buildings as well in the real estate business on its own account.

PRINCIPAL CONSOLIDATED DATA

Share capital:

€ 250.000.000,00

Registered Office:

Via Anna Maria Adorni, 1 - 43121 Parma, Italy

BOARD OF DIRECTORS

Chairman:

Paolo Pizzarotti

Deputy Chairman:

Michele Pizzarotti

Managing Director (Foreign Works Area):

Giorgio Cassina

Managing Director (Italy Sector: Infrastructure Sector, Building Sector, Prefabricated Construction, Concessions):

Corrado Bianchi

Directors:

Aldo Buttini

Bruno Melardi

Marco Tarantino

Mauro Pirondi

BOARD OF AUDITORS

Chairman:

Pierluigi Pernis

Permanent Auditors:

Angelo Anedda

Alberto Verderi

FIRM OF AUDITORS

PricewaterhouseCoopers S.p.A.