(***) director meeting the independence requirements set out in art. 148, paragraph 3 of the TUF, on the basis of their own self-declaration
Guido Cami
Chairman/Chief Executive Officer
Marco Di Lorenzo
Director
Marina Balzano
Independent Director***
Renzo Torchiani
Director
Roberto Rettani
Independent Director***
Steven Kenny
Independent Director***
Vincenzo Polidoro
Director
