Manager charged with preparing company's financial reports

Pursuant to article 32 of the By-laws, following the compulsory but non-binding opinion of the Board of Statutory Auditors, the Board of Directors appoints the Manager Charged with Preparing Company's Financial Reports under article 154-bis of Legislative Decree No. 58 of 24 February 1998, choosing him/her amongst the Company’s executives having proven experience in accounting and financial matters, by duly empowering him/her and granting him/her with appropriate resources in order to fulfil the duties ascribed pursuant to law.

The office is currently held by Mr. Marco Fortini, Group Administration Director.