Board of Auditors *

Cesare Andrea Grifoni

Chairman

Fabio Facchini

Principal Auditor

Andrea Augusto Bonafé

ALTERNATE AUDITOR

Marco Sguazzini Viscontini

Alternate Auditor

Michele Maranò

ALTERNATE AUDITOR

Enrica Rimoldi

ALTERNATE AUDITOR

Board of Directors ***

Daniela Toscani **

Director

Nicola Drago

Director

Marco Sala *

Executive Chairman

Mara Vanzetta **

Director

Lino Benassi

Consigliere

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Paolo Ceretti *

CHIEF EXECUTIVE OFFICER

Donatella Busso **

Director

Carlo Enrico Ferrari Ardicini

Director

Elena Vasco **

DIRECTOR

Control and Risk Committee

Severino Salvemini

Presidente (Indipendente)

Donatella Busso

CHAIRPERSON (INDEPENDENT)

Daniela Toscani

COORDINATOR (INDEPENDENT)

Mara Vanzetta

COORDINATOR (INDEPENDENT)

Lead Independent Director

Daniela Toscani

(INDEPENDENT)

Management

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Marco Sala

Executive Chairman and Chief Executive Officer

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Gianandrea Perco

Chief Executive Officer
DeA Capital Alternative Funds SGR

Emanuele-Caniggia

Emanuele Caniggia

Chief Executive Officer
DeA Capital Real Estate SGR

Nicola Drago

Vice President

Remuneration and Appointments Committee

Severino Salvemini

Coordinatore (Indipendente)

Daniela Toscani

COORDINATOR (INDEPENDENT)

Elena Vasco

CHAIRPERSON (INDEPENDENT)

Mara Vanzetta

COORDINATOR (INDEPENDENT)