Management Control Committee

In line with the one-tier system of governance and control adopted by the Company pursuant to articles 2409-sexiesdecies et seq. of the Italian Civil Code effective as from 2 May 2024, the Board of Directors formed, on 7 May 2024, a Management Control Committee with control functions pursuant to the law and the Articles of Association, for the three-year period 2024-2026 and composed of 3 (three) members to hold office, who meet the requirements of law and the Articles of Association for their nomination.