Board of Directors:
Elio Pariota – President of the management board
Maurizio Milan – Advisor
Massimiliano Muneghina – Advisor
Alessandro Mauro Rossi – Advisor
Margherita Revelli Caracciolo – Independent member of the management board

Board of Statutory Auditors:
Mario Basilico – Chairman
Matteo Ceravolo – Auditor
Giuseppe Giovanni Nucera – Auditor

Supervisory Board:
Giuseppe Saccone – Chairman
Mario Basilico – Member
Paolo Passino – Member

Auditing Firm:
BDO Italia S.p.A.