BOARD OF DIRECTORS
| Paolo Maria Vittorio Grandi | Chairperson |
| Tommaso Corcos | Acting Vice Chair |
| Federico Visconti | Vice Chair |
| Lino Mainolfi | Chief Executive Officer and General Manager |
| Paola Angeletti | Director |
| Claudia De Benedetti | Director |
| Daniele Pietro Giudici | Director |
| Giorgio Barba Navaretti | Director |
| Alessandra Pavolini | Director |
| Mirella Pellegrini | Director |
| Filippo Mammola | Secretary to the Board of Directors |
RELATED PARTIES COMMITTEE
| Giorgio Barba Navaretti | Chairman |
| Mirella Pellegrini | Member |
| Federico Visconti |
Member |
BOARD OF STATUTORY AUDITORS AND SUPERVISORY BOARD
| Andrea Vasapolli | Chairman |
| Elisa Bauchiero | Statutory Auditor |
| Federico Trutalli |
Statutory Auditor |
| Pierluigi Carabelli | Alternate Auditor |
| Francesca Adelina Monti |
Alternate Auditor |
| Cesare Felicetti | Board of Statutory Auditors Contact Person and Secretary of the Supervisory Board |
GENERAL MANAGEMENT
| Lino Mainolfi | Chief Executive Officer and General Manager |
| Fabio Cubelli |
Joint General Manager - Business Coordination Area |
| Gianluca Serafini | Joint General Manager - Marketing, Product and Business Model Coordination Area |
| Davide Elli |
Co-General Manager - Investment Center |
| Indipendent Auditors | EY S.p.A. |