Governance

BOARD OF DIRECTORS

Chairman Isabel UCHA
CEO Marta TESTI    
CFO Ghislain BARDON 
Director Mathieu CARON 
Director Matteo RUSCIADELLI
Director Tommaso PAOLI 
Director Sophie STEGEN

The current Board of Directors is expiring on the date of the Shareholders’ Meeting convened for the approval of the financial statements as of 31 December 2028.

STATUTORY AUDITORS 
Chairman Ugo Venanzio GASPARI
Effective Auditor Fabio ARTONI 
Effective Auditor Daniela D’IGNAZIO 
Alternate Auditor Michela ZEME 
Alternate Auditor Michela Haymar D’ETTORY

The current Board of Statutory Auditors is expiring on the date of the Shareholders’ Meeting convened for the approval of the financial statements as of 31 December 2028.

CONSULTATION COMMITTEE 
Luca BOSSI 
Francesco DI CARLO
Giordano SASSAROLI