Board of Directors

The Board of Directors is vested with the broadest powers for the ordinary and extraordinary management of the Company and may take all actions it deems appropriate for the implementation and achievement of the Company's objects, except for those acts reserved by law or by the Articles of Association, to the Shareholders' Meeting.

The Board of Directors was appointed by the Shareholders’ Assembly of 25 May 2021 and will remain in office until the approval of the financial statement on 31 December 2023.

The current Board is the following:

Name and Surname	Role	Executive		Independent		List (M/m)		CV
Marco Cabassi	Chairman	*				M
Giulio Ferrari	Executive Officer					M
Andrea Raschi	Vice President	*				M
Benedetta Azario	Board Member					M
Elisabet Nyquist	Board Member			*		M
Mariateresa Salerno	Board Member			*		M
Rebeca Gómez Tafalla	Board Member			*		-

M: list presented by the majority shareholder

m: list presented by the majority shareholder