The Board of Directors, met in full today, confirmed Lorenzo Coppini as Chief Executive Officer, also conferring delegated powers to the Directors Alessandro Pancani and Francesco Spapperi.
In addition to this, the BoD, after suitable verification of the possession of the non-executive and independence requirements of the Directors Veronica Tonini, Gabriella Egidi and Raffaele Cappiello, resolved:The curricula
of these Directors are available on this website
(in the Investor Center area).