CORPORATE GOVERNANCE

COMPANY BODIES - BOARD OF DIRECTORS (in office until the Shareholders' Meeting called to approve the financial statements as of 31 December 2026)

BOARD MEMBERS

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

OTHER COMPANY BODIES
Managing Director supervising the functioning of the Internal Control System and Risk - CEO

Committee for the remuneration and the nomination of the Managing Directors
(The same Commitee acts as Sustainability Committee)

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

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

Manager responsible for drafting corporate accounting documents and the related appointment procedures (in according to Italian Law 262/05 on public companies)

Auditing company