Corporate Bodies

Board of Directors

Chairman

Paolo Pierantoni

Managing Director

Marco Garozzo

Luigi Bomarsi

Board Member

In office until approval of the financial statements as at 12.31.2025

Board of Auditors

Pasquale Formica

Chairman of the Board of Statutory Auditors

Maurizio Civardi

Regular Auditor

Antonio Fiorentino Martino

Regular Auditor

Matteo Borio

Regular Auditor

Francesca Russo

Alternate Auditor

In office until approval of the financial statements as at 12.31.2025

Auditing Company

Pricewaterhouse Coopers S.p.A.

In office until approval of the financial statements as at 12.31.2025