COMPANY BODIES

CHAIRMAN
Luca d'Agnese

VICE PRESIDENT
Cesare Trevisani

CEO
Giuseppe Caselli

CRO
Sergio Iasi

BOARD MEMBERS
Giuseppe Caselli
Luca d'Agnese
Cinzia Farisè (Non executive and indipendent director)
Tommaso Sabato (Non executive and non indipendent director)
Marta Dassù (Non executive and indipendent director)
Cristina Finocchi Mahne (Non executive and indipendent director)
Sergio Iasi
Elisabetta Oliveri (Non executive and indipendent director)
Alessandro Piccioni (Non executive and indipendent director)
Rita Rolli (Non executive and indipendent director)
Cesare Trevisani

STATUTORY AUDITORS (in office until the approval of the financial statements as at december 31st, 2021)

Statutory Auditors
Marco Vicini (President)
Raffaele Ferrara
Mara Pierini

OTHER COMPANY BODIES

Managing Director supervising the functioning of the Internal Control System and Risk
Giuseppe Caselli

Committee for the nomination and remuneration of the Managing Directors
Elisabetta Oliveri (President)
Cristina Finocchi Mahne
Alessandro Piccioni

Committee Related Parties
Marta Dassù (President)
Elisabetta Oliveri
Rita Rolli

Committee for the Internal Control and Risk
Rita Rolli
Cristina Finocchi Mahne

Supervisory Board Organizational Model
Enzo Spisni (President)
Floriana Francesconi
Matteo Tradii (*)

(*) Mr. Matteo Tradii took up his position as member of Supervisory Board on February 24, 2020 due to resignation of Mr. Gerardo Diamanti.

Group C.F.O., according to Italian new Law 262/05 on public companies
Massimo Sala

Appointed on September 30, 2019 Board of Directors' Meeting

AUDITING COMPANY
KPMG S.p.A.

(appointed on May 15,  2017 and in office until the Shareholders' Meeting called to approve the financial statements at December 31, 2025)