| Registrars: |
| Non-Executive Director: | Carlo Pedersoli, Mario Garraffo, Walter Wenninger |
| Executive Director: | Andrea Recordati |
| Director: | Silvano Corbella, Germano Giuliani, Umberto Mortari |
| Senior Independent Non-Executive Director: | Marco Vitale |
| Vice Chairman: | Alberto Recordati |
| Chairman and CEO: | Giovanni Recordati |
| Address: | 1, Via Matteo Civitali, Milano |
| Phone: | +39 02 4878 7.1 |
| Fax: | +39 02 4007 3747 |
| Website: | http://www.recordati.it/ |
| Email: |
| ISIN: | IT0003828271 |