The company is managed and monitored by the following Corporate Governance System:
• Shareholders’ Meeting
• Board of Directors
• Board of Statutory Auditors
• Independent Auditors and Accounting Organisation
• Supervisory Body (Italian Legislative Decree no. 231/01)
BOARD OF DIRECTORS
| Alessandro Battaglino | Chairperson |
| Giuseppa Di Bartolo | Chief Executive Officer |
| Alice Merletti | Director |
| Enrico Clara | Director |
| Stefania Sabatino | Director |
BOARD OF STATUTORY AUDITORS
| Alessandro Lupia | Chairperson |
| Serena Giannuzzi | Standing Auditor |
| Luigi Tealdi | Standing Auditor |
| Sergio Bussone | Supplementary Auditor |
| Claudia Tesio | Supplementary Auditor |
INDEPENDENT AUDITORS
KPMG
SUPERVISORY BODY
| Artusi Maria Francesca | Chairperson |
| Mandelli Sara | Member |
| Gualtierotti Claudia | Member |
