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SAME HOLDING

SAME HOLDING S.p.A. is the sole shareholder of SDF S.p.A. and adopts a dual governance system:

SUPERVISORY BOARD
MANAGEMENT BOARD

SUPERVISORY BOARD

Francesco Carozza

Francesco Carozza

Chairman

Lodovico Bussolati

Lodovico Bussolati

Vice Chairman

Fabio Gaggini

Fabio Gaggini

Vice Chairman

Vittorio Carozza

Vittorio Carozza

Member

Dario Righetti

Dario Righetti

Member

MANAGEMENT BOARD

Aldo Carozza

Aldo Carozza

Chairman and CEO

Ivano Volpon

Ivano Volpon

Member

Silvia Pansieri

Silvia Pansieri

Member