BOARD OF DIRECTORS

Appointed on 6 March 2025

* on April 9, 2025, the Shareholders' Meeting integrated the Board of Directors with two new members

* CHAIRMAN: Laura Martiniello

  CHIEF EXECUTIVE OFFICER: Dario Lo Bosco    

  DIRECTORS

  Paola Fini

  Cosimo Miccoli

* Giovanni Papaleo

SUPERVISORY COUNCIL

Standing statutory auditor: Antonella Bientinesi

Standing statutory auditor: Maurizio Bucci

Standing statutory auditor: Michele Zuin

Standing alternate auditor: Angelica Mola

Standing alternate auditor: Giuseppe Mongiello