The current Board is composed as follows:

Luca Bader

Independent Director pursuant to By-Laws (Consolidated Law on Finance and Corporate Governance Code)

Francesco Bochicchio

Independent Director pursuant to By-Laws (Consolidated Law on Finance and Corporate Governance Code)

Rosella Castellano

Independent Director pursuant to By-Laws (Consolidated Law on Finance and Corporate Governance Code)

Paola De Martini

Independent Director pursuant to By-Laws (Consolidated Law on Finance and Corporate Governance Code)

Raffaele Di Raimo

Independent Director pursuant to By-Laws (Consolidated Law on Finance and Corporate Governance Code)

Marco Giorgino

Independent Director pursuant to By-Laws (Consolidated Law on Finance and Corporate Governance Code)

Roberto Rao

Independent Director pursuant to By-Laws (Consolidated Law on Finance and Corporate Governance Code)