Board of Directors
The Board of Directors of Aedes SIIQ in office until the approval of the financial statements as at December 31, 2022 will be composed of:
Benedetto Ceglie CV Chairman
Paolo Matteucci CV CEO
Claudia Arena CV
Guido Croci CV (*)
Salvatore Marangella CV (*)
Ermanno Niccoli CV
Riccardo Rattellini CV
Anna Maria Pontiggia CV (*)
Rosanna Ricci CV (*)
Samuele Cappelletti CV
Angela Vecchione CV (*)
(*) Declared in possession of the independence requirements provided for by articles 147-ter, paragraph 4 and 148, paragraph 3 of the TUF, by art. 16 of
Reg. Adopted with Consob Resolution no. 20249/17 (“Market Regulations”) and by art. 2, recommendation 7, of the Corporate Code
Governance.
Board of Statutory Auditors
The Board of Statutory Auditors of Aedes SIIQ in office until the approval of the financial statements as at December 31, 2024 is composed of:
Philipp Oberrauch (*) CV Chairman
Roberta Moscaroli (*) CV Standing Auditor
Nicola Rinaldi (*) CV Standing Auditor
Laura Galleran CV Alternate Auditor
Calogero Alessandro Cicatello CV Alternate Auditor
Cesare Montanari CV Alternate Auditor
* Supervisory body
General Manager and COO & CIO
Gabriele Cerminara CV
Manager in charge of preparing corporate accounting documents pursuant to art. 154-bis of Legislative Decree no. 58/1998
Alessia Farina CV