Corporate Governance

SHARE CAPITAL € 17.294.850,56 – VOTING SHARES 33,259,328

List of shareholders with voting rights of more than 5% Numero azioni %
Bertoni Maria Grazia (1) 9.780.500 29.41
Bertoni Francesco 5.513.742 16.58
Moré Giuseppina (2) 2.787.470 8.38
Total shareholders with voting rights exceeding 5% 18.081.712 54.37
Floating shares 15.177.616 45.63
Total shares 33.259.328  100

(1)   of which n. 4,000,000 shares with the sole right of usufruct. Bardini Giorgio has the bare ownership.
(2)   shares with the sole right of usufruct. The bare ownership of the shares is divided between the 3 sons: Carlo, Mariangela and Mario Bertoni.

Board of Directors

Role Name
Board of Directors Chairman and Managing Director Maria Grazia Bertoni
Managing Director   Francesco Bertoni
Managing Director Carlo Bertoni
Director Giorgio Bardini
Independent Director Rossella Gualtierotti
Independent Director Stefano Sarzi Sartori
Board of Statutory Auditors Chairman Guido Tescaroli
Acting statutory Marco Montesano
Acting statutory Camilla Tantini
Substitute statutory Marianna Brugnoli
Substitute statutory Michele Ballasini
Manager responsible for the financial reports Arturo Tedoldi
Investor Relations Manager Simone Ruffoni
Auditors PriceWaterhouseCoopers S.p.A.