Board of Directors

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

	Giorgio Anserini   President   Appointed by the Shareholders' General   Meeting of October 25, 2018
	Rosaria Tappi   Director

Board of Statutory Auditors

Appointed for the period 2018-2020 by the 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