Consiglio di Amministrazione

Presidente

Cav. OSI Dott. Alessandro Belluzzo

Equity Partner, Belluzzo International Partners

Vice Presidenti

The Hon Sir Rocco Forte

Chairman, Rocco Forte Hotels

Comitato Esecutivo

Dott. Maurizio Fazzari

Senior Partner Caralline Advisors Ltd

Dott. Ing Pietro Foschi

Strategic Delivery Director, BSI Group

Dott. Alberto Mancuso

General Manager, Intesa Sanpaolo, London Hub Banca IMI, London Branch

Dott.ssa Valeria Mongillo

Manager,InvestorRelations & Bus. Development, EOS Investment Management Ltd

Consiglieri

Dott. Francesco Carobbi

Sole Director, G&F Capital UK Ltd

Dott. Andrea Ceglia

Managing Director, Max Mara LTD

Dott. Roberto Costa

Founder Macellaio RC

Dott. Stefano Curioni

Manager, RIB UK

Ing. Giuseppe D’Anna

Director, Power Consulting Company Ltd

Dott. Eduardo Teodorani Fabbri

Member of the Board Gianni Agnelli B.V.

Dott. Sebastiano Fedrigo

Managing Director, Leasys UK

Avv. Rocco Franco

Partner, Pini Franco LLP

Dott. Richard Gadeselli

Senior Vice President Global Corporate Communications, CNH Industrial N.V.

Avv. Caterina Iodice

Consultant, Solicitor and Avvocato, EMW Law LLP

Dott. Enzo Lamberti

Finance Director, LDH (La Doria) Ltd

Dott. Alessandro Nervegna

CEO of MPG, Ferrero and General Manager, Ferrero South America

Dott. Giorgio Poggio

Managing Director, Aprile UK Limited

Dott. Umberto Salon

Managing Director, Lema UK Ltd

Company Secretary

Dott.ssa Verena Caris

Secretary General

Auditor

Ashings

Auditors