Governance and ethics | Fintecna

• Andrea Carletto, Head of Human Resources, Organization and Operations
• Pier Paolo Curatolo, Head of Environment and Sustainability
• Giancarlo Di Benedetto, Head of Internal Audit
• Vito Lipari, Head of Public Entities Support and Real Estate Divestment
• Giuseppe Lo Prete, Head of Administration, Finance and Control
• Luca Ruffino, Head of Legal, Corporate and Litigation
• Michele Bernardini, Head of Risks
• Sarah Trianni, Head of Real Estate Technical Services

• Maria Sardelli Chairman
• Giustino Di Cecco Standing auditors
• Stefania Mancino Standing auditors

• Designated Judge of the Court of Auditors
  Cons. Mauro Oliviero
• Substitute Designated Judge of the Court of Auditors
  Cons. Emanuele Petronio

Independent Auditor (2023-2025 three-year period)
DELOITTE & TOUCHE S.p.A.