BOARD OF DIRECTORS


Paolo Molesini

Chairman
Tommaso Corcos Acting Deputy Chairman
Federico Visconti Deputy Chairman
Lino Mainolfi Chief Executive Officer and General Manager
Paola Angeletti Director
Claudia De Benedetti Director
Daniele Pietro Giudici Director
Eliano Omar Lodesani Director
Giorgio Barba Navaretti Director
Alessandra Pavolini Director
Mirella Pellegrini Director
Filippo Mammola Secretary to the Board of Directors



BOARD OF STATUTORY AUDITORS AND SUPERVISORY BOARD

Giulio Stefano Lubatti
Chairman
Elisa Bauchiero Statutory Auditor
Federico Trutalli
Statutory Auditor
Alessandro Cotto Alternate Auditor
Francesca Monti
Alternate Auditor
Cesare Felicetti Board of Statutory Auditors Contact Person and Secretary of the Supervisory Board



GENERAL MANAGEMENT

Lino Mainolfi Chief Executive Officer and General Manager
Fabio Cubelli
Joint General Manager - Business Coordination Area
Independent Auditors EY S.p.A.