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).

On 30 April 2021, the ordinary Shareholders' Meeting appointed a Board of Directors composed of 10 (ten) members, establishing in 3 (three) years its term of office - in any case until the date of the Shareholders' Meeting called for the approval of the financial statements as at 31 December 2023.

The Board of Directors is currently formed as follows:

MEMBER OFFICE INDEPENDENCE CV
Marco Vittorelli President  
Biagio La Porta Vice President  
Rosario Rasizza CEO  
Corrado Vittorelli Non Executive Member  
Alberica Brivio Sforza Independent Member
Alberto Rosati Independent Member
Laura Guazzoni Independent Member
Barbara Napolitano Independent Member
Lucia Giancaspro Independent Member
Alessandro Potestà Independent Member