Corporate governance

Corporate Bodies

BOARD OF DIRECTORS

Chairman
Mario Moretti Polegato

Managing Director
Giorgio Presca

Vice Chairman
Enrico Moretti Polegato

Independent directors
Roland Berger
Fabrizio Colombo
Lara Livolsi

Executive directors
Alessandro Antonio Giusti
Renato Alberini
Claudia Baggio
BOARD OF STATUTORY AUDITORS

Chairman
Francesco Gianni

Standing statutory auditor
Francesca Meneghel
Valeria Mangano
Andrea Luca Rosati
Giulia Massari

MANAGER RESPONSIBLE FOR THE PREPARATION OF THE FINANCIAL REPORTS
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