Company officers

Chairman:

Vittorio Merloni

Vice Chairman:

Andrea Merloni

CEO:

Marco Milani

Directors:

Bruno Busacca (indipendent), Innocenzo Cipolletta (independent), Adriano De Maio (independent), Luca Garavoglia (indipendent), Mario Greco (independent), Hugh Malim (independent), Emma Marcegaglia (indipendent), Antonella Merloni, Ester Merloni, Paolo Monferino (indipendent)

Chairman:

Angelo Casò

Standing auditors:

Andrea Amaduzzi, Luigi Biscozzi

Reserve auditors:

Serenella Rossano, Francesco Nobili

Chairman:

Hugh Malim

Directors:

Innocenzo Cipolletta, Antonella Merloni

Chairman:

Mario Greco

Directors:

Paolo Monferino

Chairman:

Adriano De Maio

Directors:

Vittorio Merloni, Marco Milani e Andrea Merloni

(*) The Committee also includes representatives of the academic community and Company managers.

Adriano Gandola

KPMG S.p.A.