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GOVERNING BODY

Filippo Arcioni – President
Fulvio Alvisi
Fabio Massimo Storer
Marta Anzani
Bianca Passera

BORD OF STATUTORY AUDITORS

Andrea Passarelli - President
Antonio Caorsi
Federica Volonterio

The board of governors and the board of statutory auditors of Villa Erba SpA where nominated on the 5th of May 2017 by the board meeting, which has established for such bodies the following fees:

Chairman of the governing body: gross annual compensation equal to € 28,000;

Administrators: per attendance, gross payment € 250;

Chairman of the statutory auditors: gross annual compensation equal to € 7.500;

Auditor: gross annual payment equal to € 5.000.

Villa Erba SpA
Lake di Como
Largo Luchino Visconti,4
22012 Cernobbio (CO)
Italia

VAT 01620430130

Tel +39 031 3491
Fax +39 031 340540
info@villaerba.it

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