Board of Statutory Auditors

Born in Milan on the 23rd of October, 1963. Mr. Laconca graduated in Economics from the University Luigi Bocconi in Milan and is certified public accountant and auditor in Italy.

He runs his activity in his own firm in Milan, where he provides tax, corporate, contractual and administrative consultancy services to Italian companies and subsidiaries of foreign companies.

Mr. Laconca serves as independent auditor and member of the board of statutory auditors in industrial, real estate, financial, service and charity companies, and he is also a member of the supervisory body of a number of companies, included listed companies. He is also a fiscal representative in Italy of banks and financial institutions as well as an attorney and consultant in tax judicial and legal proceedings.

Born in Cerchio (AQ) on the 31st of August, 1956. Mr. Lori graduated in Economics, financial business, at the University Luigi Bocconi in Milan.

He works at Studio Lori e Associati, where he provides advice and assistance in the finance business sector. Mr. Lori has held a number of offices in industrial and financial companies, both listed on regulated markets and unlisted, as member of the board of directors and member of the board of statutory auditors.

Born in Locate di Triulzi on the 20th of July, 1971. Ms. Livio graduated in Economics from the University of Pavia and is certified public accountant and auditor in Italy.

She was founding partner of the independent auditors company IAS International Auditing Services, where she worked from 2003 to 2010. Since 2003 she has been founding partner of studio Bernardi & Associati in Milan. Ms. Livio works in the fields of financial information, extraordinary transactions (mergers, acquisitions, contributions, and restructurings), business assessments, tax consultancy and planning, tax litigation.

She gained significant experience in the corporate field (governance and accounting information) and, in particular, in matters such as organizational, administrative and financial consultancy for the preparation of financial statements, management control, interim reports, business assessment, and corporate organization. Ms. Livio is specialized in business management and organization, auditing, tax planning and litigation, especially in relation to indirect taxes and VAT.

Born in Milan on the 1st of August, 1938. Mr. Aguzzi De Villeneuve graduated in Economics from the University Luigi Bocconi in Milan and is a certified public accountant and auditor in Italy.

He provides consultancy services on financial and accounting matters, tax rules, management control and contractual issues. Mr. Aguzzi De Villeneuve serves as Chairman or member of the Board of statutory auditors in a number of companies active in several fields, especially banks and financial companies. He has also served as a member of the board of statutory auditors of listed companies and is currently a member of the supervisory body of a fiduciary company.

Mr. Aguzzi De Villeneuve gained significant experience in the business management field, serving as sole director of a company in liquidation of the Efim group for more than two financial years.

Born in Legnano on the 31st of March, 1962. Ms. Brena graduated in Economics from the University Luigi Bocconi in Milan and is certified public accountant and auditor in Italy.

She runs her own firm in Milan, where she provides tax and corporate consultancy services to commercial enterprises, both active in the manufacturing or service sectors, as well as advice on ordinary and extraordinary management matters.

Ms. Brena serves as member of the board of statutory auditors and independent auditor in a number of service and commercial companies and non-commercial entities.

Born in Milan on March 1st, 1980. She graduated in Business Economics at Bocconi University in Milan. She is a member in the Register of Chartered Accountants and Expert Accountants of Milan and the Registry of Legal Auditors.

She is specialized in the law of financial intermediaries and markets, anti-money laundering legislation, business compliance and internal auditing.

She holds positions in financial companies as a member of the Board of Statutory Auditors.