Corporate Board

Statutory Corporate Boards

Board of Directors and General Assembly

The Board of Directors comprises:

Chairman

Vito Savino

Directors

Franco Mazzini

Ernestina Signoroni

Elena Maria Santus

Giovanni Soffiantini

The Board of Auditors comprises:

Chairman

Vittorio Codeluppi

Statutory Auditors

Martiangela Bassi

Michele De Tavonatti

Deputy Auditors

Umberta Bianchessi

Pietro Griffini

The General Assembly comprises:

Linea Group Holding S.p.A.