BOARD OF DIRECTORS

• Carlo Toto (Chairman of the Board of Directors)
• Lino Bergonzi (Chief Executive Officer)
• Valentina Toto (Board member)

GENERAL MANAGER

• Riccardo Toto

BOARD OF STATUTORY AUDITORS

• Francesco Cancelli (Chairman of the Board of Auditors)
• Giovanni D’Aquino (Auditor)
• Paolo Palumbo (Auditor)
• Giovanni Di Tommaso (Alternate)
• Francesco Pietrocola (Alternate)

AUDITING COMPANY

• PricewaterhouseCoopers S.p.A.