BOARD OF DIRECTORS

Board of Directors: The Board of Directors is the body with the broadest powers of ordinary and extraordinary management of the company.

Board of Statutory Auditors

Athos Vestrini - Chairman
Saverio Carlesi - Standing Auditor
Patrizia Berchiatti - Standing Auditor

Indipendent auditors

In accordance with the law, the independent auditing firm Reconta Ernst & Young S.p.A. has been appointed to conduct the statutory audit of the consolidated financial statements of Estra S.p.A.