FONDACO SGR BOARD OF DIRECTORS IS COMPOSED BY:

Mr. Alberto Giuseppe Dal Poz (Chairman)
Mr. Davide Tinelli (CEO)
Mr. Matteo Bordone Molini
Mr. Carlo Bottari
Mr. Vincenzo Dicembre
Mrs. Irene Mastelli
Mr. Andrea Nascè
Mrs. Chiara Palmieri
Mrs. Paola Valbonesi
Mr. Raffaele Zenti

FONDACO SGR BOARD OF STATUTORY AUDITORS IS COMPOSED BY:

Mrs. Maria Gabriella Rossotti (Chairman)
Mr. Enzo Nalli
Mr. Antonio Bumbaca

FONDACO SGR SUPERVISORY BODY IS COMPOSED BY:

Mr. Walter Bruno (Chairman)
Mrs. Elisa Accornero
Mr. Roberto D’Aloia