Board of Directors

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

	Stefano Besseghini   President and CEO   (resignation on 29 August 2018)
	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