Tiziano Onesti Member of the Board of Statutory Auditors Ferrovie dello Stato Italiane Group Born in Rocca di Papa (Rome) on May 13, 1960. Academic Activities: Tenured Professor of Business Administration at the Roma Tre University. Professor of Accounting and Financial Statements for the LUISS (Libera Università Internazionale degli Studi Sociali) Guido Carli University in Rome (from 2007). Professor of Corporate Auditing (Governance and Internal Control Systems) for the LUISS (Libera Università Internazionale degli Studi Sociali) Guido Carli University in Rome (from 2007). Member of the Scientific Committee of the "Financial Reporting" journal, published by Franco Angeli. Member of the Scientific Committee of the “Principi Contabili Internazionali” (International Accounting Standards) journal, published by "Il Sole 24 Ore". Organises and participates as a speaker and lecturer in many conferences on issues falling within the scope of disciplines taught and concerning professional competencies (evaluation of companies, business units and intangibles, corporate crises, governance, national and international budgeting and accounting standards). Professional Activities: Certified as a Chartered Accountant in 1986 and registered with the Association of Certified Accountants in Rome since 14/06/1988, with registration no. AA 002621. Registered with the Institute of Internal Auditors since 1995 - Official Journal No. 31 bis of 21/04/95, no. 41725. Registered as a Court Appointed Appraiser with the Civil Court of Rome and registered as an Expert Witness with the Criminal Court of Rome. Registered in the official register of Bankruptcy Trustees, Commissioners and Judicial Liquidators of the Court of Rome. Provides consulting in the field on corporate crises management, including direction in the application of tools and negotiating solutions required by applicable legislation (plans pursuant to Article 67, agreements pursuant to Article 182-bis, tax transactions pursuant to Article 182 sub-section 3, and plans for Arrangement with Creditors laid down in Articles 160 and following of the Bankruptcy Law), acting as an advisor or acting as attestor/asseverator. Has held and currently holds various positions as a Board Member, Auditor and Liquidator including: Independent Member of the Board of Directors of the Editoriale L’Espresso SpA Group; liquidator of the Acqua Pia Antica Marcia SpA in Liq.; liquidator of the American Express Company SpA in Liq.; statutory Auditor for Ford Italia SpA; chairman of the Board of Auditors of F.lli De Cecco SpA. Serves as corporate economic consultant for leading Italian and foreign corporations, with particular focus on the assessment of companies and business units affected by extraordinary transactions; provides consulting services with a focus on corporate reorganisations, governance structures (coordination and control activities) for public and private legal entities, corporate crises management and civil and criminal proceedings concerning financial disputes or offences. The main positions previously held include: Statutory Auditor for ENI S.p.A. until May 2011. Independent Member of the Board of Directors - Employee Pension Fund, Banca di Roma. Chairman of the Board of Statutory Auditors of AMA S.p.A. (City of Rome Group). Chairman of the Board of Statutory Auditors of the Editoriale l’Espresso S.p.A. Group. Chairman of the Board of Statutory Auditors of Risanamento S.p.A. Statutory Auditor for Telecom Italia Media S.p.A. Statutory Auditor for Agipgas S.pA. Statutory Auditor for IP S.p.A. Chairman of the Board of Statutory Auditors of Finegil S.p.A. Statutory Auditor for Duracell S.p.A.