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BOARD OF DIRECTORS

Marco Eigenmann
President and CEO
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Giorgio Ferraris
CEO
Marco Costaguta*
Director
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Ada Imperadore**
Director
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Chiara Medioli**
Director
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Adriano Pala*
Director
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Susanna Pedretti**
Director
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*Non Executive Director
**Indipendent Director in accordance with article 148, paragraph 3 of the CFA, as set out at article 147-ter, paragraph 4 of the CFA and of the article 2 of the Code of Corporate of Governance

BOARD OF STATUTORY AUDITORS

Laura Soifer*
Statutory auditor
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Mario Tagliaferri
Statutory auditor
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Luca Manzoni
Statutory auditor
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Matteo Zucca
Statutory auditor
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Marco Valsecchi
Statutory auditor
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*President of the Board of Statutory Auditors

EXTERNAL AUDIT FIRM

CORPORATE DOCUMENTS

BoD Rules and Regulations (available only in Italian)
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Merger Deed (available only in Italian)
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Certificate of Incorporation (available only in Italian)
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Articles of Association
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Related Party Transactions Procedure
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Meeting Regulations
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SHAREHOLDERS’ MEETING

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 21 APRIL 2021 (SINGLE CALL)
ORDINARY SHAREHOLDERS’ MEETING 30 APRIL 2020 (FIRST CALL)
ORDINARY SHAREHOLDERS’ MEETING 30 APRIL 2019 (FIRST CALL) – 3 MAY 2019 (SECOND CALL) – (DOCUMENTS AVAILABLE ONLY IN ITALIAN)
ORDINARY SHAREHOLDERS’ MEETING 14 DECEMBER 2018 (FIRST CALL) – 15 DECEMBER 2018 (SECOND CALL) – (DOCUMENTS AVAILABLE ONLY IN ITALIAN)
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 9 JULY 2018 (FIRST CALL) – 10 JULY 2018 (SECOND CALL) – (DOCUMENTS AVAILABLE ONLY IN ITALIAN)
ORDINARY SHAREHOLDERS’ MEETING 4 APRIL 2018 (FIRST CALL) – 5 APRIL 2019 (SECOND CALL) – (DOCUMENTS AVAILABLE ONLY IN ITALIAN)
ORDINARY SHAREHOLDERS’ MEETING 21 APRIL 2017 (FIRST CALL) – 24 APRIL 2017 (SECOND CALL) – (DOCUMENTS AVAILABLE ONLY IN ITALIAN)
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