GOVERNANCE

Genesi Uno – Board of Directors:

Chairman Mr. Luca Pecchio

Managing Director Mr. Luca Pecchio

Board Member Mr. Mauro Narra, Mr. Rosario Mazza, Ms. Leonarda Orani, MFM Capital

Statutory Auditor Mr. Alfio Stissi, Mr. Massimo Trotter, Mr. Gianmarco Verardi