Vito Nardi – Chairman of the Board and Chief Executive Officer Giovanni Pediconi – Non-Executive Director Pierluigi Ginolfi – Non-Executive Director Paolo Plocco – Non-Executive Director Edoardo de Carlo – Independent Director
Maurizio Ferrante – Chairman Agostino Turturro – Regular Auditor Mauro Tallini – Regular Auditor Federico Torresi – Alternate Auditor Leonardo Mollicone – Alternate Auditor