Cirillo Coffen Marcolin – Chairman
Vittorio Levi
Michele Cibetti
David Reali – Chairman
Mario Cognigni – Standing Auditor
Diego Rivetti – Standing Auditor
Alessandro Maruffi – Alternate Auditor
Stefania Prandelli – Alternate Auditor
PricewaterhouseCoopers S.p.A.
Term of appointment: financial years 2025 – 2027
(Resolution of the Shareholders’ Meeting dated April 7, 2025)