Board of Directors1
1Appointment of the Board Of Directors: August 1 2017 with effectiveness from August 31 2017. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2019. It is provided that at the first Shareholders' Meeting following the beginning of the trading on the MTA, Italian Equity Market, of the Company's shares, it is allowed for minorities to elect their representative to the Board after redetermination in 15 of the new number of Directors.
SECRETARY OF THE BOARD