Alberto Giussani, born in 1946. He was co-opted by the Board of Directors on 23
December 2008. He graduated in Economics and Commerce from the Catholic University of Milan and is
enrolled on the Register of Public Accountants (Albo dei dottori commercialisti) and on the
Register of Auditors. Mr Giussani is a professor teaching courses in Professional Techniques and
International Accounting at the Catholic University of Milan. Since 2001, he has been a Member of
the Standards Advisory Council of the IASC foundation which establishes international accounting
principles; since 1981 he has been a Member of the Accounting Principles Commission of the Italian
Public Accountants and is currently Vice Chairman of the Technical and Scientific Committee of the
Italian Accounting Body. Chairman of Assirevi (Italian Association of Auditors) in the three-year
period 2004-2006 and director from 1980 to October 2006; Chairman of the Ludovico Necchi
Association (Association of alumni of the Catholic University); Member of the Board of Statutory
Auditors of Biblioteca Ambrosiana and Caritas Ambrosiana. Moreover, he was a member of the working
group to review the Self-Governance Code for listed companies, member of the Board of Statutory
Auditors of Borsa Italiana before it was privatized and a Partner in the audit company
PricewaterhouseCoopers, from which he resigned on 30 June 2007.
During his career as an auditor he has overseen the audits of important Italian and also
multinational companies that are listed on the Italian and United States stock exchanges.
He is a Director of Credito Artigiano S.p.A. and Fastweb S.p.A.; he is the Chairman of the
Board of Statutory Auditors of Mediaset Spa and is a Statutory Auditor of Luxottica S.p.A..