Governance

BOARD OF DIRECTORS

Chairman Isabel Ucha 
CEO Marta TESTI    
CFO Ghislain BARDON 
Director Mathieu CARON 
Director Orla O’GORMAN 
Director Tommaso PAOLI 
Director Andrea NUZZI

The current Board of Directors is expiring on the date of the Shareholders’ Meeting convened for the approval of the financial statements as of 31 December 2025.

STATUTORY AUDITORS 
Chairman Paolo COTINI 
Effective Auditor Fabio ARTONI 
Effective Auditor Daniela D’IGNAZIO 
Alternate Auditor Michela ZEME 
Alternate Auditor Michela Haymar D’ETTORY

The current Board of Statutory Auditors is expiring on the date of the Shareholders’ Meeting convened for the approval of the financial statements as of 31 December 2025.

CONSULTATION COMMITTEE 
Chairman        Francesco Formica 
                          Luca BOSSI 
                          Giordano SASSAROLI