Board of Directors

Appointed for the period 2017-2019 by the Shareholders' General Meeting of July 20, 2017.

	Stefano Besseghini   President and CEO e-mail Contact
	Giorgio Anserini   Director
	Rosaria Tappi   Director

Board of Statutory Auditors

Appointed for the period 2015-2017 by the Shareholders' General Meeting of December 1, 2015.

	Irene Sanesi   President
	Renato Galeone   Auditor
	Roberto Mengoni   Auditor

Manager charged with preparing a company's financial reports: Carlo Legramandi