Marina of Villasimius

Shareholder Marinedi S.r.l. exercises - pursuant to Article 2497 of the Civil Code. - management and coordination of the company.

The company is managed by a Board of Directors appointed on 12.3.2024 with a term until the approval of the financial statements as of 12/31/2026 and is composed of:

• Renato Marconi: President;
• Titus Longoni: CEO;
• Antonio Zanda: Vice president

The Control Body was appointed on 12.3.2024, has a term until the approval of the financial statements as of 12/31/2026, and is composed of:

• Andrea Boi: President
• Carlo Conte: standing auditor
• Giovanni Villani: Statutory Auditor
• Francesco De Petra: Alternate
• Michela Campus: Alternate