BOARD OF DIRECTORS

Giovanni Andrea Farina
Chairman and CEO
Cesare Valenti
Director
Valentino Bravi
Indipendent Director
Piera Magnatti
Indipendent Director

Viola Ferretti
Indipendent Director

BOARD OF STATUTORY AUDITORS

Andrea Magnani
Chairman

Alessandro Mengozzi
Member

Rita Santolini
Member
Mauro Canducci
Substitute member
Samantha Gardin
Substitute member

MANAGEMENT

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Giovanni Andrea Farina

President, CEO & GM - Itway Group

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Cesare Valenti

Executive Vice President - Itway VAD