| BOARD OF DIRECTORS |
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BOARD OF AUDITORS |
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Chairman
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Chairman
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| Roberto Diacetti |
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Carlo Cinotti |
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| Managing Director |
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Full auditors
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| Enrico Pazzali |
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| Board members |
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Lelio Fornabaio
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Enrico Pazzali
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| Maria Teresa Guidotti |
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Olga Cuccurullo |
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Assistant auditors
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Stefano Mercorio
Michaela Castelli
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| SUPERVISORY BODY |
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The tasks are assigned to the Board of Auditors
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