(in office from 12 december 2022 until approval of the 2024 Annual Financial Report)

President: Andrea Galli

Vice-president: Bernhard Kunz 

Managing Director and General Manager: Andrea De Bernardi

Member of the Board of Director: Benedetta Masciari, Claudia Cruciani

(in office from 7 april 2022 until approval of the 2024 Annual Financial Report)

President: Giuseppina Saulino

Statutory auditor: Massimiliano Natale, Simone Bruno

Substitute auditor: Emanuela Valdosti, Arrigo Bandera

Managing Director and General Manager: Andrea De Bernardi

Sales and Operations Manager: Stefano Frisoni

Chief Financial Officer & Chief Human Resources Officer: Federico Mogioni

Technical Director: Maria Antonietta Zocco

Statury Auditing Company - in office from 5 April 2023 until approval of the 2025 Annual Financial Report

PricewaterhouseCoopers S.p.A.