| BODY MEMBERS |
| BOARD OF DIRECTORS |
| Name and Surname | Office |
|
Giovanni Marcolin Coffen |
Chairman |
| Massimo Saracchi |
Managing Director and General Manager |
| Antonio Abete |
Board Member |
| Luigi Abete |
Board Member |
| Emanuele Alemagna |
Board Member |
| Maurizio Boscarato |
Board Member |
| Cirillo Coffen Marcolin |
Vice-Chairman |
| Maurizio Coffen Marcolin |
Board Member |
| Diego Della Valle |
Board Member |
| Emilio Macellari |
Board Member |
| Carlo Montagna |
Board Member |
| Stefano Salvatori |
Board Member |
| Vito Varvaro |
Board Member |
| COMPENSATION COMMITTEE |
| Name and Surname | Office |
| Stefano Salvatori |
Chairman |
| Emanuele Alemagna | |
| Emilio Macellari | |
| INTERNAL CONTROL COMITTEE |
| Name and Surname | Office |
| Stefano Salvatori |
Chairman |
|
Emanuele Alemagna |
|
|
Maurizio Boscarato |
|
| BOARD OF STATUTORY AUDITORS |
| Name and Surname | Office |
| Diego Rivetti |
Chairman |
| Mario Cognigni |
Regular Auditor |
| Rossella Porfido |
Regular Auditor |
| Rino Funes |
Alternate Auditor |
| Ornella Piovesana |
Alternate Auditor |
| INDIPENDENT AUDITORS |
|
Deloitte & Touche S.p.A.
|
