Governance

warning

For the disclosure of all the regulated information, the Company chose to use the diffusion system called 1INFO-SDIR managed by Computershare SpA, with registered address at Via Lorenzo Mascheroni n.19, Milan. (*) For the storage of regulated information, the Company adhered to the mechanism of the centralized storage of regulated information entitled “1INFO” managed by Computershare SpA, with registered address at Via Lorenzo Mascheroni n.19, Milan and available on the website www.1info.it. (*) Until 30 June 2016, Zignago Vetro SpA has used the SDIR-NIS circuit operated by BIt Market Services SpA, a company belonging to the London Stock Exchange Group, with registered offices in Piazza degli Affari n.6, Milan.

Boards and Committees

Board of Directors

Nicolò Marzotto	Chairman
Franco Moscetti	Deputy Chairman & Lead Independent Director
Roberto Cardini	Chief Executive Officer
Alessia Antonelli	Independent Director
Roberta Benaglia	Independent Director
Ferdinando Businaro	Director
Giorgina Gallo	Independent Director
Daniela Manzoni	Independent Director
Gaetano Marzotto	Director
Luca Marzotto	Director
Stefano Marzotto	Director
Barbara Ravera	Independent Director

Nomination and Remuneration Committee

Franco Moscetti	Chairman
Daniela Manzoni
Stefano Marzotto

Risk and Control Committee

Alessia Antonelli	Chairman
Giorgina Gallo
Luca Marzotto

Committee for Transactions with Related Parties

Alessia Antonelli	Chairman
Roberta Benaglia
Barbara Ravera

Board of Statutory Auditors

Alberta Gervasio	Chairman
Andrea Manetti	Official Auditor
Carlo Pesce	Official Auditor
Roberta Tognin	Alternate Auditor
Cesare Conti	Alternate Auditor

Supervisory Board

Alessandro Bentsik	Chairman
Massimiliano Agnetti
Nicola Campana

Independent Auditors KPMG SpA

Shareholder’s Meetings Expand

2022

Summary Report Votes Shareholders Meeting 29 04 2022

warning

Boards and Committees

Board of Directors

Nomination and Remuneration Committee

Risk and Control Committee

Committee for Transactions with Related Parties

Board of Statutory Auditors

Supervisory Board

Independent Auditors KPMG SpA

2022

2022

2021

2010

2022

2021

2018

2015

2022

2020

2019

2018

2016

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