President and CEO
Ing. Alessandro Gilardi

Consigliere e Datore di Lavoro
Ing. Luca Voena

Consigliere
Rag. Massimiliano Ilgrande

SUPERVISORY BOARD

President
Dr. Nicola Treves

Mayors
Dr. Pierpaolo Casali
Dr. Raffaele Ripa

SUPERVISORY BODY

Responsible
Lawyer Andrea Grosso

The Company has adopted the >Organization, management and control model ex D.Lgs. 231/01,available in the CERTIFICATIONS section .

In compliance with the provisions of Law no. 179/2017, a channel for reporting illegal conduct has been set up pursuant to D.Lgs. n. 231/2001 or violations of the Model 231 (named “Whistleblowing”).

These reports can be sent directly to the Supervisory Body by electronic communication sent via the web platform to the link“https://digitalroom.bdo.it/gilardi”.