Corporate Governance

The company is managed and monitored by the following Corporate Governance System:
Shareholders’ Meeting
• Board of Directors
• Board of Statutory Auditors
• Independent Auditors and Accounting Organisation
• Supervisory Body (Italian Legislative Decree no. 231/01)

BOARD OF DIRECTORS

Alessandro BattaglinoChairperson
Claudio Mazzari Chief Executive Officer
Mario Corsato Director in prorogatio
Mauro Pergetti Director
Stefania Sabatino Director

BOARD OF STATUTORY AUDITORS

Alessandro LupiaChairperson
Serena GiannuzziStanding Auditor
Luigi TealdiStanding Auditor
Maurizio Cacciola Supplementary Auditor in prorogatio
Claudia TesioSupplementary Auditor

INDEPENDENT AUDITORS

KPMG

SUPERVISORY BODY

Artusi Maria FrancescaChairperson
Mandelli SaraMember
Gualtierotti ClaudiaMember