organizational model

> Code of Ethics
> Modello Organizzativo (available only in italian)

management team

board of directors

Position Name and Surname Birth Place Date of Birth
Chairman Oscar Marchetto Ponte di Piave (TV) 11/06/1964
Director (1) Alessandro Zanchetta Oderzo (TV) 13/05/1969
Director (1) Giancarlo Corazza San Vito al Tagliamento (PN) 01/07/1963
Indipendent Director (2) Antonella Lillo Treviso 19/08/1961
Indipendent Director (2) Michele Graziani Monastier (TV) 05/09/1955

(1) Managing Director
(2) Director with the independence requirements pursuant to art. 148, paragraph 3 of the TUF

board of statutory auditors

Position Name and Surname Birth Place Date of Birth
Chairman Luciano Francini San Fior (TV) 22/06/1959
Standing Auditor Pasquale Barbarisi Mugnano del Cardinale (AV) 06/03/1963
Standing Auditor Annarita Fava Treviso 29/03/1968
Alternate Auditor Alberto Da Dalto Conegliano (TV) 22/03/1962
Alternate Auditor Roberta Corbanese Conegliano (TV) 10/06/1966

auditing company

EY S.P.A. via PO, CAP 00198 Roma
C.F. 00434000584 – P.IVA 00891231003

ERNST&YOUNG

shareholders meeting and statute

> Statuto (available only in italian)

documents and procedures