Governance

Board of directors

Gino Lugli – Chairman
Luca Giacometti – Deputy Chairman
Stefano Malagoli – CEO
Silvio Marenco – CEO
Daniele Raynaud – Independent Director
Luigi Capitani – Independent Director

Board of Statutory Auditors

Giudo Riccardi – Chairman
Angelo Miglietta – Standing member
Giovanni Borgini – Standing member
Giovanni Tedeschi – Alternate member
Roberta Matrone – Alternate member

INDEPENDENT AUDITORS

KPMG S.p.A.
via Vittor Pisani, n. 25
20124 – Milano (MI)

NOMAD

Aletti & C. Banca di Investimento Mobiliare S.p.A.
Via Roncaglia, n. 12
20146 – Milano (MI)