Corporate Bodies

Board of Directors

Ernesto Pellegrini

Chairman and Legal Representative
Valentina Pellegrini

Vice Chairman and Managing Director
Alessandro Ermolli Director
Ivana Faglia Director
Federico Ghizzoni Director
Franco Moscetti Director
Giuseppe Orsi Director

Board of Statutory Auditors

Massimo Gabelli Chairman
Salvatore Fiorenza

Auditor
Ciro Piero Cornelli Auditor
Ludovico Lorenzo Brambilla Alternate Auditor
Emmanuele Meletti Alternate Auditor

Supervisory Body

Piero Franco Calabrò

Chairman
Riccardo Caselle External member
Diego Ruffini Internal member

Independent Auditor

PricewaterHouseCoopers. s.p.a.