The Quiet Force.

Board of Directors

Chairman and CEO

Pierluca Impronta

Director

Attilio Impronta

Director

Rosalba Impronta

Director

Walter Albini

Director

Craig Warren Kershaw

Director

Ivo Impronta

Director

Mariano de Iuliis

Director

Guido De Spirt

Director

Leo Cortland Alexander Fransella

Board of Statutory Auditors

Chairman of the Board of Statutory Auditors

Piero de Stefano di Ogliastro

Auditor

Stefano Bugliosi

Auditor

Francesco Minnetti

Independent Auditors

Deloitte & Touche S.p.A.