Corporate Governance

BOARD OF DIRECTORS

John Mazza – Chairman
Franco Gallia Director and CEO
Andrea Rosa – Vice Chairman and Director
Franco Coccioli Director
Alfredo Tabarini – Director

BOARD OF STATUTORY AUDITORS
Sara Pelliccioni – Chairman
Michelotti Rossana – Auditor
Meris Montemaggi – Auditor

GENERAL MANAGEMENT
Marsigli Rossi Lombardi Stefano – Deputy Manager and Finance General Manager