Bodies and committees

BOARD OF DIRECTORS
Chairman and Chief Executive Officer Antonio Ferraioli
Vice Chairman Sergio Persico
Chief Executive Officer Andrea Ferraioli
Directors Michaela Castelli (Independent Director) |Elena David (Independent Director) |Diodato Ferraioli |Iolanda Ferraioli |Enzo Diodato Lamberti |Michele Preda (Independent Director)
BOARD OF STATUTORY AUDITORS
Chairman Ottavia Alfano
Statutory auditors Adele Caldarelli |Maurizio D'Amore
CONTROL AND RISKS COMMITTEE
Chairman Elena David
Michaela Castelli |Sergio Persico
REMUNERATION AND APPOINTMENT COMMITTEE
Chairman Michele Preda
Michaela Castelli |Sergio Persico
SUPERVISORY COMMITTEE
Chairman Michaela Castelli
Sergio Persico
Internal Audit Elena Maggi
INDEPENDENT AUDIT FIRM
Deloitte & Touche S.p.A.