Pirelli & C.

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Annex B — List of principal offices held by the Directors in other non-Pirelli Group companies

Marco Tronchetti Provera Marco Tronchetti Provera S.a.p.A. General Partner
Camfin S.p.A. Chairman
Gruppo Partecipazioni industriali S.p.A. Chairman
Mediobanca S.p.A. Deputy Chairman
F.C. Internazionale Milano S.p.A. Director
Alitalia - Compagnia Aerea Italiana S.p.A. Director
Alberto Pirelli Camfin S.p.A. Director
Gruppo Partecipazioni industriali S.p.A. Deputy Chairman
KME S.p.A. Director
Carlo Alessandro Puri Negri Camfin S.p.A. Deputy Chairman
Gruppo Partecipazioni industriali S.p.A. Deputy Chairman
AON Italia S.p.A. Director
Artemide Group S.p.A. Director
Banca Profilo S.p.A. Director
Carlo Acutis Vittoria Assicurazioni S.p.A. Deputy Chairman
Banca Passadore S.p.A. Deputy Chairman
Ergo Italia S.p.A. Director
Ergo Previdenza S.p.A. Director
Ergo Assicurazioni S.p.A. Director
Scor S.A. Director
Yura International B.V. Director
Carlo Angelici SACE BT S.p.A. Director
Cristiano Antonelli Reply S.p.A. Chairman of the Board
TDE S.p.A. Of Statutory Auditors
Gilberto Benetton Edizione S.r.l. Chairman
Atlantia S.p.A. Director
Autogrill S.p.A. Chairman
Benetton Group S.p.A. Director
Mediobanca S.p.A. Director
Allianz S.p.A. Director
Alberto Bombassei Brembo S.p.A. Chairman
Italcementi S.p.A. Director
Atlantia S.p.A. Director
Ciccolella S.p.A. Director
Franco Bruni Pioneer Global Asset Management S.p.A. Director
Unicredit Audit S.p.A. Director
Luigi Campiglio Allianz Bank Financial Advisor Director
Enrico Tommaso Cucchiani Allianz SE Member of Management Board
Allianz S.p.A. Chairman
Unicredit S.p.A. Director
Lloyd Adriatico Holding S.p.A. Director
Illy Caffè S.p.A. Director
Berardino Libonati Unidroit-Institut International pour l'Unification du Droit Privè Chairman
Telecom Italia S.p.A. Director
Telecom Italia Media S.p.A. Chairman
RCS MediaGroup S.p.A. Director
ESI S.p.A. – Edizioni Scientifiche Italiane Director
Giulia Maria Ligresti Fondazione Fon-SAI Chairman
Premafin Finanziaria S.p.A. Chairman and Managing Director
Fondiaria SAI S.p.A. Deputy Chairman
Gilli S.r.l. Chairman
SAI HOLDING S.p.A. Managing Director
SAIFIN S.p.A. Chairman
Massimo Moratti F.C. Internazionale Milano S.p.A. Chairman
SARINT S.A. Chairman
SARAS S.p.A. Raffinerie Sarde Managing Director
Angelo Moratti di Gian Marco Moratti e Massimo Moratti & C. S.a.p.A. Chairman
Renato Pagliaro Mediobanca S.p.A. General Manager/ Director
SelmaBPM Leasing S.p.A. Director
Cofactor S.p.A. Director
Telecom Italia S.p.A. Director
RCS MediaGroup S.p.A. Director
Burgo Group S.p.A. Director
Umberto Paolucci Microsoft S.r.l. Chairman
Geox S.p.A. Director
Banca Profilo S.p.A. Director
Giovanni Perissinotto Assicurazioni Generali S.p.A. Managing Director
IntesaSanpaolo S.p.A. Member of Management Board
Banca Generali S.p.A. Chairman
Alleanza Toro Assicurazioni S.p.A. Director
Ina Assitalia S.p.A. Director
Giampiero Pesenti Italcementi S.p.A. Chairman
Italmobiliare S.p.A. Chairman
Ciments Francais S.A. Director
Compagnie Moneguasque de Banque Director
Allianz S.p.A. Director
Mittel S.p.A. Director
Luigi Roth Terna S.p.A. Chairman
Banca Popolare di Roma S.p.A. Chairman
Cassa di Risparmio di Ferrara Director
Meliorbanca Director
Carlo Secchi Allianz S.p.A. Director
Italcementi S.p.A. Director
Mediaset S.p.A. Director
Parmalat S.p.A. Director
EXPO 2015 S.p.A. Director