Bodies and committees - La Doria Group

HONORARY CHAIRMAN
Sergio Persico

BOARD OF DIRECTORS

Chairman and Chief Executive Officer Antonio Ferraioli

Vice Chairman and Chief Executive Officer Andrea Ferraioli

Directors	\|Michaela Castelli (Independent Director)	\|Ornella Chinotti (Independent Director)	\|Aurelio Fedele (Independent Director)	\|Diodato Ferraioli	\|T.M. Rosaria Ferraioli	\|Enzo Diodato Lamberti	\|Tiziana Catuogno (Independent Director)

BOARD OF STATUTORY AUDITORS

Chairperson Ottavia Alfano

Statutory auditors Adele Caldarelli	\|Stefano Capasso

CONTROL, RISKS AND SUSTAINABILITY COMMITTEE

Chairman Aurelio Fedele

Michaela Castelli	\|Tiziana Catuogno

REMUNERATION AND APPOINTMENT COMMITTEE

Chairperson Ornella Chinotti

Michaela Castelli	\|Aurelio Fedele

SUPERVISORY COMMITTEE

Chairperson Michaela Castelli

Sergio Persico

Internal Audit Elena Maggi

INDEPENDENT AUDIT FIRM
Deloitte & Touche S.p.A.