Governance

BOARD OF DIRECTORS

Chairman Anthony ATTIA
CEO Marta TESTI   
CFO Ghislain BARDON
Director Alfredo Maria MAGRI
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