CORPORATE GOVERNANCE

COMPANY BODIES - BOARD OF DIRECTORS (in office until the approval of the financial statements as at december 31, 2023)

Name	Surname	Office
Maurizio Renzo	Ermeti	Chairman	Download CV
Corrado	Peraboni	CEO	Download CV

BOARD MEMBERS

Name	Surname	Office
Corrado	Peraboni	Director (executive)	Download CV
Alessandra	Bianchi	Director (non executive and indipendent)	Download CV
Gian Luca	Brasini	Director (executive)	Download CV
Daniela	Della Rosa	Director (non executive and indipendent)	Download CV
Maurizio Renzo	Ermeti	Director (executive)	Download CV
Andrea	Pellizzari	Director (non executive and indipendent)	Download CV
Valentina	Ridolfi	Director (non executive and indipendent)	Download CV
Simona	Sandrini	Director (non executive and indipendent)	Download CV

STATUTORY AUDITORS (in office until the approval of the financial statements as at december 31, 2025)

Name	Surname	Office
Luisa	Renna	President of the Board of Statutory Auditors	Download CV
Stefano	Berti	Member	Download CV
Fabio	Pranzetti	Member	Download CV
Meris	Montemaggi	Alternate Statutory Auditor	Download CV

OTHER COMPANY BODIES

Name	Surname	Office
Corrado	Peraboni	Managing Director supervising the functioning of the Internal Control System and Risk	Download CV
Daniela	Della Rosa	Lead Indipendent Director	Download CV

Committee for the remuneration and the nomination of the Managing Directors

Name	Surname	Office
Valentina	Ridolfi	President	Download CV
Alessandra	Bianchi	Member	Download CV
Andrea	Pellizzari	Member	Download CV

COMMITTEE FOR THE INTERNAL CONTROL AND RISK (the same Commitee acts as Committee Related Parties)

Name	Surname	Office
Daniela	Della Rosa	President	Download CV
Alessandra	Bianchi	Member	Download CV
Simona	Sandrini	Member	Download CV

Supervisory Board Organizational Model (pursuant to Legislative Decree 231/01)

Name	Surname	Office
Massimo	Conti	President
Monia	Astolfi	Member
Lucia	Cigognani	Member

Group C.F.O (according to Italian new Law 262/05 on public companies)

Name	Surname	Office
Teresa	Schiavina	Appointed on November 18, 2022 Board of Directors' Meeting

Auditing company

Name	Surname	Office
PWC S.p.A.	Schiavina	Appointed on October 17, 2018 and in office until the Shareholders' Meeting called to approve the financial statements at December 31, 2027

ITALIAN EXHIBITION GROUP SpA - Via Emilia 155, 47921 Rimini (Italy) - Registro delle imprese Rimini C.F./P.I. 00139440408 - Cap. Soc. 52.214.897 i.v. - Email: info@iegexpo.it - Credits