Board of Directors

Period: 2017-2019 - Shareholders' General Meeting of July 20, 2017.

	Giorgio Anserini   President   Appointed on October 25, 2018
	Maurizio Delfanti   CEO   Appointed on March 19, 2019
	Rosaria Tappi   Director

Board of Statutory Auditors

Period: 2018-2020 - Shareholders' General Meeting of December 21, 2018.

	Stefano Pozzoli   President
	Letteria Dinaro   Auditor
	Giuseppe Farese   Auditor

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