Corporate Governance

SHARE CAPITAL € 17.361.752,42 I.V. – VOTING SHARES 39.949.514

List of shareholders with voting rights of more than 5% – Situation as of June 10th, 2022 Number of shares %
Bertoni Maria Grazia (1) 9.780.500 24.482
Bertoni Carlo (2) 4.354.811 10,901
Bertoni Mario (3) 4.323.561 10,823
Bertoni Mariangela (4) 4.323.561 10,823
Moré Giuseppina (5) 2.787.470 6,977
Total shareholders with voting rights exceeding 5% 25.569.903 64,006
Own shares 1.000.000 2,503
Floating shares 13.379.611 33,491
Total shares 39.949.514  100,000

(1)  Maria Grazia Bertoni holds the usufruct and voting rights on no. 4,000,000 shares (equal to 10.013% of the capital), whose bare ownership is owned by his son Giorgio Bardini. It is also specified that Giorgio Bardini owns a total of no. 4,102,510 shares (equal to 10.269% of the share capital), of which n. 102,500 fully owned (equal to 0.257% of the capital).

(2)  Carlo Bertoni is the owner of no. 5,283,967 shares (equal to 13.227% of the share capital), of which n. 4,354,811 in full ownership (equal to 10.901% of the capital) and n. 929,156 (equal to 2.326% of the capital) in bare ownership, with usufruct due to his mother Morè Giuseppina.

(3)  Mario Bertoni is the owner of no. 5,252,718 shares (equal to 13.148% of the share capital), of which n. 4,323,561 fully owned (equal to 10.823% of the capital) and n. 929,157 (equal to 2.326% of the capital) in bare ownership, with usufruct due to his mother Morè Giuseppina.

(4)  Mariangela Bertoni is the owner of no. 5,252,718 shares (equal to 13.148% of the share capital), of which n. 4,323,561 fully owned (equal to 10.823% of the capital) and n. 929,157 (equal to 2.326% of the capital) in bare ownership, with usufruct due to her mother Morè Giuseppina.

(5) Giuseppina Morè is the holder of the usufruct and voting rights on no. 2,787,470 shares, the bare ownership of which is owned for no. 929.157 by her son Mario Bertoni; for nr. 929.157 by her daughter Mariangela Bertoni; for nr. 929.156 by her son Carlo Bertoni.

CORPORATE BODIES Role Name
Board of Directors Chairman and Managing Director and CEO Carlo Bertoni
Vice Chairman with specific powers Mario Bertoni
Director Giorgio Bardini
Independent Director Rossella Gualtierotti
Independent Director Beatrice Graziano
Board of Statutory Auditors Chairman Guido Tescaroli
Acting statutory Stefano Ruberti
Acting statutory Marta Maria Renoffio
Substitute statutory Silvia Rodi
Substitute statutory Stefano Ficarelli
Control, Risk and Sustainability Committee Chairman Rossella Gualtierotti
Beatrice Graziano
Giorgio Bardini
Nomination and Remuneration Committee Chairman Rossella Gualtierotti
Beatrice Graziano
Supervisory body Chairman Rossella Gualtierotti
Beatrice Graziano
Guido Tescaroli
Lead independent director Rossella Gualtierotti
Manager in charge of preparing corporate accounting documents Arturo Tedoldi
Investor Relations Manager Simone Ruffoni
Auditors PriceWaterhouseCoopers S.p.A.

Corporate Governance

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