Consejo de Administración

Legend

(1) The Director declared to hold the independence requirements provided for by both the law (art. 147-ter, paragraph 4 and art. 148, paragraph 3 – now paragraph 2, following the amendments set forth in the Legislative Decree no. 47 of March 27, 2026 - of the Consolidated Financial Act) and the Recommendation 7 of the Italian Corporate Governance