Fenera Holding

Board of Directors

Lucio Zanon
di Valgiurata *

Chairman and CEO

Umberto Zanon
di Valgiurata *

Deputy Vice Chairman

Alberto
Savio *

Vice Chairman

Giorgio
Barberis *

Board member with operational authority

Alessandro
Gabetti Davicini *

Board member with operational authority

Silvia
Demartini **

Director and General Manager

Francesca Zanon
di Valgiurata

Board Member

Giovanni
Garosci *

Board Member

Giuseppe
Lavazza

Board Member

Federico
Manfredi

Board Member

Giorgio
Marsiaj

Board Member

Luigi
Mazza Midana

Board Member

Carlo
Pavesio

Board Member

Federico
Sella

Board Member

** Members of the Executive Committee


**Secretary of the Board of Directors

Fenera Holding

Audit Board

Paolo
Claretta Assandri

President

Giovanni
Bianco

Statutory Auditor

Gianluca
Ferrero

Statutory Auditor

Enrico
Corradi

Alternate Auditor

Roberto
Gado

Alternate Auditor

Fenera Holding

Auditing company

EY S.p.A.