Corporate bodies - Caltagirone S.p.A.

Board of Directors

Chairman
Francesco Gaetano Caltagirone *

Vice Chairman
Azzurra Caltagirone *

Director
Francesco Caltagirone

Director
Mario Delfini

Director
Saverio Caltagirone

Director
Alessandro Caltagirone

Director
Sarah Moscatelli (indipendent)

Director
Filomena Passeggio (indipendent)

Director
Elena De Simone

Director

Nobile Francesca Comello

* Legal representatives with ordinary and extraordinary powers

Chairman
Giampiero Tasco

Acting Auditor

Bonelli Andrea

Acting Auditor

Dorina Casadei

Financial statements have been subject to a statutory audit by Price Waterhouse Coopers S.p.A..