The Board of Directors of 7 May 2024 confirmed, as members of the Supervisory Board of the Issuer: Marco Reboa, as Chairman chosen among external professionals with the necessary requirements, Giovanni Barbara, chosen as a non-executive and independent director, and Maurizio Strozzi, CEO of Immsi Audit S.c. a r.l., chosen as Head of Internal Audit of the Issuer.
The duration of the appointment granted to the members of the Supervisory Body, whose members can always be re-elected, coincides with the duration in office of the Board of Directors that appointed them and, therefore, the Organism, as composed above, will remain in office till the date of the Shareholders’ Meeting, summoned for the approval of the financial statements related to the year closed on 31 December 2026.
