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

Rita Pelagotti - Chairman
Michele Pietrucci - Standing Auditor
Alessandro Mannelli- 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.