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Corporate documents

ORGANIZATION, MANAGEMENT AND CONTROL MODEL EX D.LGS 231/2001

Organisation, management and control model of Piovan S.p.A. (General Part)

Group structure

Group structure

Governance structure

BOARD OF DIRECTORS

The Board of Directors – in addition to the powers it is granted with by law and by the By-laws – shall have exclusive competence over the most important decisions from an economic and strategic profile and in terms of structural incidence on the management, as well as over the decisions functional to the monitoring and direction of the Company and of the Group.

Executive Chairman – Nicola Piovan (*)

Chief Executive Officer – Filippo Zuppichin

Director – Roberto Ardagna

Director – Chiara Arisi

Director – Elena Biffi

Director – Andrea Fasan

Director – Pierluigi Molla
(*) The Chairman Nicola Piovan previously acted as sole director or member of the Board of Directors of the Company since January 1, 1996.

BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors comprises three statutory auditors and two alternate auditors. The following table sets forth the members of the Board of statutory auditors and their respective titles.

Chairperson – Carmen Pezzuto

Statutory auditor – Luca Bassan

Statutory auditor – Diletta Selvaggia Elena Stendardi

Alternate auditor – Stefania Targa

Alternate auditor – Federica De Pieri

AUDITING FIRM

Deloitte & Touche S.p.A. is the audit firm engaged for the statutory audit, it is based in Milan, Via Tortona 25 and it is registered at n° 132587 of the Chartered Accountants’ Register (Registro dei Revisori Legali), according to article 2 of D.L. n. 39/2010.
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