Nomination and Remuneration Committee

Emanuela Teresa
Basso Petrino

Chairman

Picture of Giacomelli

Enrico
Giacomelli

Annamaria
Di Ruscio

Control, Risks and Related Parties Committee

Annamaria
Di Ruscio

Chairman

Picture of Giacomelli

Enrico
Giacomelli

Picture of Natalie Brazelli

Nathalie
Brazzelli