GOVERNANCE

Board of Directors

President 

Gaetano Gasperini

Indipendent
Director

Marina Curzio - resigned

Roberto Culicchi

Director

Roberto Renato Culicchi

Director

Antonella Pasquali

Director

Davide Mantegazza - resigned

Boards of Statutory Auditors

President

Mario CARRETTA

Statutory Auditor

Giuseppe RICCI

Statutory Auditor

Vincenzo MORETTI

Alternate Auditor

Alessandro FERRETTI

Alternate Auditor

Carlo DELLE CESE

Auditing Firm

Audirevi S.p.A.

Via Paolo da Cannobio, 33
 20122 Milano – Italy

Euronext Growth Advisor

to be defined

to be defined

to be defined

Specialist 

to be defined

to be defined

to be defined