Consiglio di Amministrazione

Presidente

Cav. OSI Dott. Alessandro Belluzzo

Equity Partner, Belluzzo International Partners

Vice Presidenti

Dott. Alberto Mancuso

UK&MEA Country Manager, Intesa Sanpaolo, London Branch

The Hon Sir Rocco Forte

Chairman, Rocco Forte Hotels

Comitato Esecutivo

Dott. Francesco Carobbi

Sole Director, G&F Capital UK Ltd

Dott. Maurizio Fazzari

Senior Partner Caralline Advisors Ltd

Dott. Ing Pietro Foschi

Strategic Delivery Director, BSI Group

Dott. Richard Gadeselli

CNH Industrial N.V. Representative

Dott. Giorgio Poggio

Managing Director, Aprile UK Limited

Consiglieri

Dott. Nicolo’ Aggogeri

Managing Director, ENI UK

Dott. Francesco Balli

Regional Manager, Ferrari North Europe

Dott. Andrea Ceglia

Managing Director, Max Mara LTD

Dott.ssa Elena Conforti

London Branch Manager, Unicredit SpA

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

Strategy and Business Development Director, Stellantis – Free2Move Lease Division

Avv. Rocco Franco

Partner, Pini Franco LLP

Dott. Enzo Lamberti

Finance Director, LDH (La Doria) Ltd

Dott.ssa Valeria Mongillo

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

Dott. Umberto Salon

Managing Director, Lema UK Ltd

Mr Philippe Steyaert MA

Managing Director Ferrero UK & Ireland

Company Secretary

Dott.ssa Verena Caris

Secretary General

Auditor

Ashings

Auditors