Board of directors

Board of directors

Giovanna Puppo della Gherardesca

Chairman

Vincenzo Moccia

CEO e Interim CFO

Massimiliano Colella

Non-executive member

Francesco Mario Patrocollo

Vice-Chairman

Lieven Baten

Non-executive member

Raffaele Bertoni

Non-executive member

Nomination and Remuneration Committee (“NRC”)

Francesco Mario Patrocollo

Chair of Committee

Raffaele Bruto Bertoni

Member

Audit Committee (“AC”)

Massimilano Colella

Chair of Committee

Giovanna Puppo della Gherardesca

Member