Governance

Board of Directors

NAME	ROLE	STATUS	CV
Fulvio Montipò	Chairman and Chief Executive Officer
Giovanni Tamburi	Deputy Chairman
Claudio Berretti	Director
Angelo Busani	Director	Independent
Antonia Di Bella	Director	Independent
Fabio Marasi	Director
Marcello Margotto	Director	Lead Independent Director
Federica Menichetti	Director	Independent
Stefania Petruccioli	Director	Independent
Paola Annunziata Tagliavini	Director	Independent

The term of the current B.o.D. shall conclude on the date of the Shareholders’ Meeting to approve the Financial Statements as at 31 December 2022.