COMPOSITION OF CORPORATE BODIES

BOARD OF DIRECTORS

Vittorio Levi – Chairman of the Board of Directors
Fabrizio Curci – Chief Executive Officer
Cirillo Coffen Marcolin – Director
Emilio Macellari – Director
Frédéric Jaques Mari Stévenin – Director
Raffaele Roberto Vitale – Director
Antonio Abete – Director
Jacopo Forloni – Director
Severine Benedicte C. De Wulf – Director
Cristiano Agogliati – Director
Michele Cibetti – Director

CONTROL AND RISK COMMITTEE

Cirillo Coffen Marcolin – Chairman
Vittorio Levi
Michele Cibetti

BOARD OF STATUTORY AUDITORS

David Reali – Chairman
Mario Cognigni – Standing Auditor
Diego Rivetti – Standing Auditor
Alessandro Maruffi – Alternate Auditor
Stefania Prandelli – Alternate Auditor

AUDITING FIRM

PricewaterhouseCoopers S.p.A.
Term of appointment: financial years 2025 – 2027
(Resolution of the Shareholders’ Meeting dated April 7, 2025)