Governance

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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	Independent Director & Deputy Chairman
Biagio Costantini	Chief Executive Officer
Alessia Antonelli	Independent Director
Giacomo Marzotto	Director
Luca Marzotto	Director
Stefano Marzotto	Director
Gaia Melloni	Independent Director
Barbara Ravera	Independent Director & Lead Independent Director
Angelica Ruggeri	Independent Director
Emanuele Sacchetti	Director
Chiara Venezia	Independent Director

Nomination and Remuneration Committee

Franco Moscetti	Chairman
Stefano Marzotto
Chiara Venezia

Risk, Control and Sustainability Committee

Alessia Antonelli	Chairman
Luca Marzotto
Gaia Melloni

Committee for Transactions with Related Parties

Alessia Antonelli	Chairman
Barbara Ravera
Angelica Ruggeri

Board of Statutory Auditors

Anna Maria Allievi	Chairman
Andrea Manetti	Official Auditor
Carlo Pesce	Official Auditor
Cecilia Andreoli	Alternate Auditor
Laura Faresin	Alternate Auditor

Supervisory Board

Alessandro Bentsik	Chairman
Massimiliano Agnetti
Nicola Campana

Whistleblowing Reports Management Committee

Barbara Ravera

Anna Maria Allievi

Independent Auditors E&Y SpA

Shareholder’s Meetings Expand

2026

Minutes of the ordinary Meeting 06 05 2026

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Boards and Committees

Board of Directors

Nomination and Remuneration Committee

Risk, Control and Sustainability Committee

Committee for Transactions with Related Parties

Board of Statutory Auditors

Supervisory Board

Whistleblowing Reports Management Committee

Independent Auditors E&Y SpA

2026

2025

2026

2025

2024

2026

2025

2024

2023

2021

2018

2015

2025

2022

2020

2019

2018