COMPOSITION OF THE BOARD DIRECTORS

The Shareholders' Meeting of May 6, 2022, renewed the Administrative Body having preliminarily determined the number of its members in ten, who will remain in charge until the meeting approving the financial statements to be held on December 31, 2024.

The following table provides information for each component according to its qualification (executive, non-executive, independent, on the role covered). 

Board of directors
Name Charge In charge from List Exec. Non Exec. Indep. Cor. Gov. Cod. Indep. TUF
               
Andrea Civitillo Executive Director

06/05/2022

Maj  x      
Marco Civitillo Executive Director

06/05/2022

Maj  x      
Vittorio Civitillo CEO

06/05/2022

Maj  x      
Annalisa Cuccaro Director

06/05/2022

Maj    x  x  x
Rosaria Martucci Director

06/05/2022

Maj   x    
Roberto Maviglia President

06/05/2022

Maj   x x x
Manuela Morgante Director

06/05/2022

Maj   x   x
Luciano Orsini Vice President

06/05/2022

Maj  x      
Alessandra Ottaviani Director

06/05/2022

Maj   x    
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