BOARD OF DIRECTORS

The main corporate governance authority is the Board of Directors which has the primary responsibility for determining and pursuing the strategic objectives of the Company and of the Group. The Board was appointed by the Shareholders’ Meeting of April, 29, 2024. It includes: Piero Iacomoni (Chairman), Matteo Tugliani (CEO), Simone Pratesi (Independent Director), Stefano Della Valle (Independent Director) and Fabrizio Dosi (Independent Director).

Piero Iacomoni

Chairman

Matteo Tugliani

CEO

Simone Pratesi

Independent Member of the Board of Directors

Stefano Della Valle

Independent Member of the Board of Directors

Fabrizio Dosi

Independent Member of the Board of Directors

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