Corporate bodies ^(a)

Board of Directors ^(b)

Board of Statutory Auditors ^(b)

Composition of the internal commitees

^(a) The Central Finance and Services Department has been closed as of 1 June 2021. On the same day, Mr A. Pacioretti, General Manager, terminated his employment relationship with the company by mutual consent.

^(b) Appointed by the Shareholders’ Meeting of 4 April 2019. In office until the date of the Shareholders’ Meeting called for the approval of the financial statements for the year ending 31 December 2021.

^(c) On 27 January 2022, the Board of Directors appointed Mr Qinjing Shen as a non-executive and non-independent director, as well as a member of the Sustainability Committee of the Company, to replace Mr Yunpeng He who resigned from the office on 11 January 2022. In office until the date of the Shareholders’ Meeting called for the approval of the financial statements for the year ending 31 December 2021.

^(d) Committee established by the Board of Directors on 4 August 2016. Members appointed by the Board of Directors on 13 May 2019.

^(e) Committee established by the Board of Directors on 23 October 2017. Members appointed by the Board of Directors on 13 May 2019.

^(f) Committee established by the Board of Directors on 04 August 2016. Members appointed by the Board of Directors on 13 May 2019.

^(g) The Supervisory Body was appointed by the Board of Directors on 23 September 2019.

^(h) On 1 July 2021, the Board of Directors appointed Ms Romina Guglielmetti as a member of the Supervisory Body to replace Ms Marcella Caradonna (appointed on 23 September 2019), who had tendered her resignation from office on 03 May 2021.

⁽ⁱ⁾ Engagement assigned by the Shareholders’ Meeting of 12 May 2020 for the period 2020 – 2028.