Corporate bodies

BOARD OF DIRECTORS (*)

Chairman
Luca Dal Fabbro (1) (2)

Chief Executive Officer
Marco Alverà (1)

Directors
Laura Cavatorta (3) (4)
Francesco Gori (3) (4)
Yunpeng He (1)
Antonio Marano (1) (3)
Francesca Pace (1) (3)
Rita Rolli (3) (4)
Alessandro Tonetti (1)

BOARD OF STATUTORY AUDITORS (*)

Chairman
Stefano Gnocchi (6)

Principal statutory auditors
Gianfranco Chinellato (5)
Donata Paola Patrini (5)

Alternate statutory auditors
Federica Albizzati (6)
Maria Gimigliano (5)

CONTROL, RISK AND RELATED-PARTY TRANSACTIONS COMMITTEE

Francesco Gori - Chairman
Francesca Pace
Antonio Marano


APPOINTMENTS COMMITTEE

Antonio Marano - Chairman
Laura Cavatorta
Alessandro Tonetti


COMPENSATION COMMITTEE

Francesca Pace - Chairman
Rita Rolli
Alessandro Tonetti

ENVIRONMENTAL, SOCIAL
& GOVERNANCE COMMITTEE (**)

Laura Cavatorta - Chairman
Rita Rolli
Yunpeng He

INDEPENDENT AUDITORS (***)

PricewaterhouseCoopers S.p.A.

(*) Appointed by the Shareholders’ Meeting on 2 April 2019 and in office until the date of the Shareholders’ Meeting called in 2022 to approve the financial statements at 31 December 2021.

(**) Established by the Board of Directors on 19 May 2019 in place of the Sustainability Committee.

(***) Appointed by the Shareholders’ Meeting on 24 April 2018 for the period 2018-2026.

(1) Candidate directors on the list presented by shareholder CDP Reti S.p.A.

(2) Independent pursuant to the TUF.

(3) Independent pursuant to the TUF and the Code of Corporate Governance.

(4) Directors that were candidates on a list submitted jointly by Institutional Investors.

(5) Candidate standing auditors on the list presented by shareholder CDP Reti S.p.A.

(6) Directors that were candidates on a list submitted jointly by Institutional Investors.

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