Composition and Indipendence

Pursuant to the Articles of Association, the Board of Directors of the Company consists of a number of members no less than 7 (seven) and no more than 13 (thirteen).

The Board of Directors in office since the start of trading was appointed by the ordinary Shareholders' Meeting of the Company of 24 April 2018, which set the number of members at 9. It will remain in office until the date of the Shareholders’ Meeting which will be called to approve the financial statements as at 31 December 2020.

The Board of Directors is formed as follows:

MEMBER OFFICE INDEPENDENCE CV
Marco Vittorelli President  
Rosario Rasizza CEO  
Biagio La Porta Executive Member  
Daniela Toscani Non Executive Member  
Alberica Brivio Sforza Independent Member
Fabrizio Viola Independent Member
Alberto Rosati Independent Member
Giovanni Fantasia Independent Member
Corrado Vittorelli Non Executive Member