Mrs. Chiara Benciolini President of the Supervisory Board Born in Negrar (VR), Italy, on 09/08/1972 Mr. Giovanni Glisenti Auditor Born in Milano (MI), Italy, on 04/09/1956 Mr. Cristian Tundo Auditor Born in San Pietro Vernotico (BR), Italy, on 25/10/1972 Mrs. Chiara Baldi Deputy auditor Born in Verona (VR), Italy, on 07/03/1973 Mr. Giancarlo Palvis Deputy auditor Born in Negrar di Verona (VR), Italy, on 08/09/1946