Governance

ELITE S.p.A.
BOARD OF DIRECTORS

Chairman Raffaele JERUSALMI
Chief Executive Officer Luca PEYRANO
Director and Chief Finance Officer Andrea MALDI
Director Christopher CORRADO
Director Valentina SIDOTI
Non Executive Director Stephen Cheng
Non Executive Director Fabio Gallia*

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 2018.


STATUTORY AUDITORS

Chairman Franco PAPA
Effective Auditor Fabio ARTONI
Effective Auditor Mauro COAZZOLI
Substitute Auditor Luca SALA
Substitute Auditor Nicola FRANGI

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 2018.

ELITE is a company of the London Stock Exchange Group. On October 2017, Gruppo Cassa depositi e prestiti and NUO Capital acquired minority stakes in ELITE SpA

* Resigned on 27 July 2018