Corporate Bodies

Board of Directors

The Board of Directors of the Company, appointed by the shareholders’ meeting on November 29, 2019, will remain in office until the approval of the financial statements for the year ended December 31, 2021.

Paolo Cavicchioli

President and CEO

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Sergio Muratori Casali

Vice President and CEO

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Giuseppe dal Cin

Board member

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Pier Luigi Morara

Indipendent Board Member (pursuant to the article 148, paragraph 3 of the TUF)

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Board of Statutory Auditors

The Board of Statutory Auditors, appointed by the shareholders’ meeting on November 21, 2019, will remain in office until the approval of the financial statements for the year ended December 31, 2021.

Gianluca Riccardi

Chairman

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Marcello Braglia

Permanent statutory auditors

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Daniele Serra

Permanent statutory auditors

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Federico Bacchiega

Substitute statutory auditor

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Rita Zanellati

Substitute auditors

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External Auditing firm

Ernst & Young S.p.A.

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