| Director Name | Compensation, Nomination and Governance Committee | Statutory Advisors | Alternate Statutory Advisors |
|---|---|---|---|
| Armon R. Sharei | Chairperson of the Compensation, Nomination and Governance Committee Compensation, Nomination and Governance Committee | ||
| Miguel Maria Mutti | Member of the Compensation, Nomination and Governance Committee Compensation, Nomination and Governance Committee | ||
| Carlo Alberto Nicchio | Chairperson of the Statutory Advisors Statutory Advisors | ||
| Jacopo Doveri | Member of the Statutory Advisors Statutory Advisors | ||
| Giuseppe Gentile | Member of the Statutory Advisors Statutory Advisors | ||
| Luca Domenico Maranzana | Member of the Alternate Statutory Advisors Alternate Statutory Advisors | ||
| Alberto Adriano Minazzi | Member of the Alternate Statutory Advisors Alternate Statutory Advisors |
Legend
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Chairperson
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Member
Date of appointment: 02/05/2024
Term of office: until the approval of the financial statements as of 31/12/2026