BOARD OF DIRECTORS

• Giuliano Mari - Chairman
• Marco Cornaglia - Chief Executive Officer
• Francesco di Castri - Independent Director
• Marta Calchera - Independent Director
• Lorenzo Iori
• Dario Savoia
• Marco Zanobio

STATUTORY AUDITORS

• Alberto Banfi - President
• Elena Fornara
• Carlotta Veneziani

AUDITING COMPANY

• KPMG