BOARD OF DIRECTORS
| Name | Office | |
| Stefano Roberto Siglienti | Managing Director | |
| Matteo Bruno Renzulli | Chairman of the Board of Directors and Director | |
| Roberta Vercellotti | Director | |
| Alberto Grignolo | Director | |
| Giovanni Fuganti | Director |
BOARD OF STATUTORY AUDITORS
| Name | Office | |
| Manuel Busalacchi E Gonzalez | Chairman of the Board of Statutory Auditors | |
| Fabio Mainardi | Effective Auditor | |
| Domenico Dell’Orletta | Effective Auditor | |
| Claudio Grisanti | Alternate Auditor | |
| Giovanni Luigi Giorgio Rovetta | Alternate Auditor |