corporate governance

FINANCIAL DATA

Corporate Offices

Board of Directors⁽¹⁾

Chairman

Vice Chairman

Directors

Chief Executive Officier and General Manager⁽²⁾

Chief Executive Officier and General Manager

Collegio Sindacale⁽¹⁾

Chairman

Statutory Auditors

Alternate Auditors

Supervisory Board⁽³⁾

Chairman

Standing members

Indipendent Auditors⁽⁴⁾

Indipendent Auditors

Manager in charge of financial reporting⁽⁵⁾

Manager in charge of financial reporting

(1) Appointed on 27 April 2023 in office until approval of the 2025 Financial Statements.
(2) Chief Executive Officer (since April 23, 2015) and General Manager (since February 04, 2014).
(3) Appointed on 13 March 2023, in office until approval of the 2025 Financial Statements.
(4) Appointed on 24 April 2024, in office until approval of the 2032 Financial Statements.
(5) Appointed by the Board of Directors on May 23, 2019, Manager of Valsoia S.p.A., Statutory Auditor.

SHAREHOLDING

Major shareholders

% OF SHARE CAPITAL (*)

*last update: “Corporate Governance Report” March 11, 2024

Corporate Offices

Board of Directors⁽¹⁾

Chief Executive Officier and General Manager⁽²⁾

Collegio Sindacale⁽¹⁾

Supervisory Board⁽³⁾

Indipendent Auditors⁽⁴⁾

Manager in charge of financial reporting⁽⁵⁾

SHAREHOLDING

Major shareholders

Brands

corporate governance

Financial Data

Contacts

Corporate Offices

Board of Directors(1)

Chief Executive Officier and General Manager(2)

Collegio Sindacale(1)

Supervisory Board(3)

Indipendent Auditors(4)

Manager in charge of financial reporting(5)

SHAREHOLDING

Major shareholders

Brands

corporate governance

Financial Data

Contacts

Board of Directors⁽¹⁾

Chief Executive Officier and General Manager⁽²⁾

Collegio Sindacale⁽¹⁾

Supervisory Board⁽³⁾

Indipendent Auditors⁽⁴⁾

Manager in charge of financial reporting⁽⁵⁾