CORPORATE ENTITIES

BOARD OF DIRECTORS
Giuliano Asperti
Chairman
Massimo Sarmi
Deputy Chairman
Nicola Cordone
Chief Executive Officer
Fabio Albano
Director
Alessandro Garofalo
Director
Federico Giordano
Director
Salvatore Poloni
Director
Giacomo Riccitelli
Director
Guido Rivolta
Director
Francesco Silva
Director
Valerio Zappalà
Director
BOARD OF STATUTORY AUDITORS
Riccardo Ranalli
Chairman
Fabrizio Bianchi
Statutory Auditor
Andrea Bignami
Statutory Auditor
REMUNERATION COMMITTEE
Giuliano Asperti
Chairman
Fabio Albano
Massimo Sarmi
Valerio Zappalà
DEVELOPMENT COMMITTEE
Massimo Sarmi
Chairman
Fabio Albano
Nicola Cordone
Giacomo Riccitelli
Valerio Zappalà