CORPORATE ENTITIES

BOARD OF DIRECTORS
Giuliano Asperti
Chairman
Massimo Arrighetti
Chief Executive Officer
Fabio Albano
Director
Alessandro Garofalo
Director
Federico Giordano
Director
Marco Lucchini
Director
Salvatore Poloni
Director
Giacomo Riccitelli
Director
Guido Rivolta
Director
Marco Siracusano
Director
Valerio Zappalà
Director
BOARD OF STATUTORY AUDITORS
Riccardo Ranalli
Chairman
Andrea Bignami
Statutory Auditor
Claudia Cattani
Statutory Auditor
COMMITTEES
All members of both committees belong to the board of directors.
Alessandro Garofalo
Consigliere
ADATTIVO
REMUNERATION COMMITTEE
Giuliano Asperti
Chairman
Fabio Albano
Marco Lucchini
Valerio Zappalà
COMMITTEE FOR RESEARCH AND EVALUATION OF NEW INVESTMENT OPPORTUNITIES
Marco Lucchini
Chairman
Fabio Albano
Massimo Arrighetti
Marco Siracusano
Valerio Zappalà