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:

  • Giovanni Barbara CV Chairman

  • Benedetto Ceglie CV Vice President

  • Claudia Arena CV

  • Guido Croci CV (*)

  • Nadia Giacomina Germanà Tascona CV (*)

  • Ermanno Niccoli CV

  • Sonia Persegona CV (*)

  • Anna Maria Pontiggia CV (*)

  • Rossana Ricci CV (*)

  • Giuseppe Roveda 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.
(*) (*) Declared in possession of the independence requirements provided for by articles 147-ter, paragraph 4 and 148, paragraph 3 of the TUF, and by art. 2,
recommendation n. 7, of the Corporate Governance Code

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, 2018 is composed of:

  • Philipp Oberrauch (*) CV  Chairman

  • Roberta Moscaroli (*) CV Standing Auditor

  • Laura Galleran (*) CV Standing 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