Corporate Governance

• President: Enrico Postacchini
• Members: Nazareno Ventola, Monica Biccari, Annarita Bove, Claudia Bugno, Giada Grandi, Francesco Minnetti, Carlo Schiavone, Valerio Veronesi.

On April 29, 2025, the Shareholders' Meeting appointed a new Board of Directors with a mandate up to the Shareholders' Meeting for the approval of the financial statements at December 31, 2027 made up of nine members. Its composition complies with laws and regulations in force for listed companies with regard to the number of independent directors pursuant to Articles 147-ter, paragraph 4, and 148, paragraph 3, of the CFA. In light of this Shareholders' Meeting resolution, the composition of the Company's Board of Directors is:

Enrico Postacchini

• Appointed as: President
• Appointment by the Shareholders' Committee on the April 29, 2025 – the mandate duration is three years and therefore until the approval of the financial statements at December 31, 2027
• Effective date of the appointment: April, 29 2025
• Curriculum Vitae
• Non-executive Director

Nazareno Ventola

• Appointed as: Board Member
• Appointment by the Shareholders' Committee on the April 29, 2025 – the mandate duration is three years and therefore until the approval of the financial statements at December 31, 2027
• Effective date of the appointment: April, 29 2025
• Curriculum Vitae
• Executive Director

Monica Biccari

• Appointed as: Board Member
• • Appointment by the Shareholders' Committee on the April 29, 2025 – the mandate duration is three years and therefore until the approval of the financial statements at December 31, 2027
• Effective date of the appointment: April, 29 2025
• Curriculum Vitae
• Independent and non-executive Director

Annarita Bove

• Appointed as: Board Member
• Appointment by the Shareholders' Committee on the April 29, 2025 – the mandate duration is three years and therefore until the approval of the financial statements at December 31, 2027
• Effective date of the appointment: April, 29 2025
• Curriculum Vitae
• Independent and non-executive Director

Claudia Bugno

• Appointed as: Board Member
• Appointment by the Shareholders' Committee on the April 29, 2025 – the mandate duration is three years and therefore until the approval of the financial statements at December 31, 2027
• Effective date of the appointment: April, 29 2025
• Curriculum Vitae
• Independent and non-executive Director

Giada Grandi

• Appointed as: Board Member
• Appointment by the Shareholders' Committee on the April 29, 2025 – the mandate duration is three years and therefore until the approval of the financial statements at December 31, 2027
• Effective date of the appointment: April, 29 2025
• Curriculum Vitae
• Non-executive Director

Francesco Minnetti

• Appointed as: Board Member
• Appointment by the Shareholders' Committee on the April 29, 2025 – the mandate duration is three years and therefore until the approval of the financial statements at December 31, 2027
• Effective date of the appointment: April, 29 2025
• Curriculum Vitae
• Independent and non-executive Director

Carlo Schiavone

• Appointed as: Board Member
• Appointment by the Shareholders' Committee on the April 29, 2025 – the mandate duration is three years and therefore until the approval of the financial statements at December 31, 2027
• Effective date of the appointment: April, 29 2025
• Curriculum Vitae
• Independent and non-executive Director

Valerio Veronesi

• Appointed as: Board Member
• Appointment by the Shareholders' Committee on the April 29, 2025 – the mandate duration is three years and therefore until the approval of the financial statements at December 31, 2027
• Effective date of the appointment: April, 29 2025
• Curriculum Vitae
• Non-executive Director

On April 29, 2025 the General Meeting elected the Board of Auditors. The Board of Auditors has a three-year term, until the approval of financial statements at December 31, 2027.

• President: Olivo Vittorio Calselli (Curriculum Vitae)
• Statutory Auditors: Mara Marmocchi (Curriculum Vitae), Luca Moscatiello (Curriculum Vitae)
• Deputy Statutory Auditors: Andrea Alessandri (Curriculum Vitae), Federica Nannucci (Curriculum Vitae)

The appointed Auditing Firm for the statutory audit of the accounts for the years 2024-2032 is PricewaterhouseCoopers Spa, with legal offices in Milan, Piazza Tre Torri n.2, authorised and regulated by the Ministry for the Economy and the Finance and enrolled in the Auditors Register under such Ministry.

Subsidiary companies

• Fast Freight Marconi S.p.A.: 100%
• TAG Bologna S.r.l.: 100%
• Bologna Welcome Srl: 10%
• Consorzio Energia Fiera District: 7,14%
• Urban V SpA: 5%
• CAF dell'Industria Spa: 0,07%