organizational model

> Code of Ethics  (available only in italian)
> 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
Lead Indipendent Director (2) Gianna Adami Cittadella (PD) 17/06/1957
Indipendent Director (2) Stefano Campoccia Conegliano (TV) 29/10/1960

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

committees

Control and Risks Committee

Chairman Stefano Campoccia – Independent Director

Member Gianna Adami – Independent Director; Lead Independent Director

The Board of Directors on May 14, 2020, in accordance with the recommendations of the Corporate Governance Code approved by Borsa Italiana SpA, established the Control and Risks Committee composed of two independent Directors, in office until the approval of the financial statements at 31.12.2022, assigning this Committee the task of, with adequate preliminary activities, supporting the assessments and decisions of the Board of Directors relating to the internal control and risk management system, as well as those relating to the approval of periodic financial reports.

Remuneration Committee

Chairman Gianna Adami – Independent Director; Lead Independent Director

Member Stefano Campoccia – Independent Director

The Board of Directors on May 14, 2020, in accordance with the recommendations of the Corporate Governance Code approved by Borsa Italiana SpA, established the Remuneration Committee composed of two independent Directors, in office until the approval of the financial statements at 31.12.2022, assigning this Committee the task of formulating proposals and periodically assessing the adequacy, overall consistency and concrete application of the policy for the remuneration of directors and managers with strategic responsibilities; submit proposals or express opinions to the Board of Directors on the remuneration of executive directors and directors vested with special offices; monitoring and verifying the achievement of the assigned performance objectives.

Related Parties Committee

Chairman Gianna Adami – Independent Director; Lead Independent Director

Member Stefano Campoccia – Independent Director

The Board of Directors on May 14, 2020 established the Related Parties Committee, which performs the functions envisaged by the Regulations on “Transactions with related parties” adopted by Consob with resolution no. 17221 of 12 March 2010 and subsequent amendments and additions, also taking into account the indications and guidelines for the application of the aforementioned Regulation provided by CONSOB with communication no. DEM / 10078683 of September 24, 2010.

board of statutory auditors

Position Name and Surname Birth Place Date of Birth
Chairman Michele Furlanetto San Donà di Piave (VE) 27/12/1967
Standing Auditor Luciano Francini San Fior (TV) 22/06/1959
Standing Auditor Annarita Fava Treviso 29/03/1968
Alternate Auditor Lorenzo Boer Treviso 13/03/1973
Alternate Auditor Aldo Giusti Godega di Sant'Urbano (TV) 19/04/1958

Manager responsible for Company Financial Reporting

auditing company

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

ERNST&YOUNG

shareholders meeting and statute

> By-laws april 2021 (available only in italian)

> Rules of procedure for the Shareholder’s Meetings (available only in italian)