Corporate Bodies

BOARD OF DIRECTORS

FABRIZIO LARINI – Chairman

CLAUDIO VEZZOSI – Deputy Vice President

DANIELE BUSELLI – Chief Executive Officer

GIOVANNI ANGIONI – Board Member

ENZO CHIESA – Board Member

GIORGIO PATRONCINI – Board Member

MICHELOTTI ILARIA – Secretary

BOARD OF AUDITORS

ENRICO GALLO – Chairman

ANDREA BONELLI – Standing Auditor

MARCO FAZZINI – Standing Auditor

INCORONATA PALMIERI – Standing Auditor

CORRADO ZANICHELLI – Standing Auditor

FIRMANI ANNALISA – Alternate Auditor

GALDIERI GIAMMARCO – Alternate Auditor

Shareholdings

At the following link, you can download the Shareholdings of SALT.