BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors represents the control authority of the Company and has the aim of overseeing proper administration, with particular regard to the adequacy of the organizational, administrative and accounting structure adopted by the directors and its proper functioning.

The Board was appointed by the Shareholders’ Meeting of May 31, 2021. It includes: Marco Mainardi (Chairman), Alessandra Pederzoli and Fabrizio Rossi. The alternate auditors are: Tania Frosali and Alberto Sodini.

Marco Mainardi

Chairman

Fabrizio Rossi

Statutory Auditor

Alessandra Pederzoli

Statutory Auditor

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