Statutory Auditors

The Board of Directors of the Management Company is the primary organ of management and is vested with full powers for both the ordinary and extraordinary administration of the Company and all other powers reserved to it by law and the Company’s Bylaws. The Board of Directors has the authority to perform all acts that it deems appropriate and necessary to achieve the corporate purpose, excluding only those that the law reserves for Shareholders.

Supervisory of Auditors Members: Arturo Sanguinetti (Presidente), Marco Baccani (Sindaco Effettivo), Simone Mariotti (Sindaco Effettivo), Valentina Lamanna (Sindaco Supplente), Paolo Maria Gusmitta (Sindaco Supplente)