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Corporate bodies

BOARD OF DIRECTORS (*)

Chairman (**)
Nicola Bedin

Chief Executive Officer
Marco Alverà (1)

Directors
Laura Cavatorta (2) (3)
Francesco Gori (2) (3)
Yunpeng He (1)
Antonio Marano (1) (2)
Francesca Pace (1) (2)
Rita Rolli (2) (3)
Alessandro Tonetti (1)

BOARD OF STATUTORY AUDITORS (*)

Chairman
Stefano Gnocchi (5)

Standing Statutory Auditors
Gianfranco Chinellato (4)
Donata Paola Patrini (4)

Standing Statutory Auditors
Federica Albizzati (5)
Maria Gimigliano (4)

CONTROL, RISK AND RELATED-PARTY TRANSACTIONS COMMITTEE

Francesco Gori – Chairman
Francesca Pace
Antonio Marano

APPOINTMENTS COMMITTEE

Antonio Marano – Chairman
Laura Cavatorta
Alessandro Tonetti

REMUNERATION COMMITTEE

Francesca Pace – Chairman
Rita Rolli
Alessandro Tonetti

ENVIRONMENTAL, SOCIAL & GOVERNANCE COMMITTEE (***)

Laura Cavatorta – Chairman
Rita Rolli
Yunpeng He

INDEPENDENT AUDITORS (****)

Deloitte & Touche S.p.A.

(*) Appointed by the Shareholders’ Meeting on 2 April 2019 and in office until the date of the Shareholders’ Meeting that shall be called in 2022 to approve the financial statements at 31 December 2021.
(**) Appointed by the Shareholders’ Meeting of 18 June 2020 based on a proposal by the shareholder CDP Reti S.p.A. – in office until the date of the Shareholders’ Meeting that shall be called in 2022 to approve the financial statements at 31 December 2021. The Chairman is independent pursuant to the CLF.
(***) Established by the Board of Directors on 14 May 2019 in place of the Sustainability Committee.
(****) Engaged by the shareholders’ meeting on 23 October 2019 for FYs 2020-2028.
(1) Candidate directors on the list presented by shareholder CDP Reti S.p.A.
(2) Independent directors pursuant to the Consolidated Law on Finance and the Code of Corporate Governance.
(3) Directors that were candidates on a list submitted jointly by Institutional Investors.
(4) Candidate standing auditors on the list presented by shareholder CDP Reti S.p.A.
(5) Directors that were candidates on a list submitted jointly by Institutional Investors.

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