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CORPORATE AND SUPERVISORY BODIES

BOARD OF DIRECTORS

Attilio
Ievoli

Chairman

Giovanni
Ranieri

Managing Director

Giuseppe
Maffia

Managing Director

Andrea
Costantini

Indipendent Director

GIORGIO
FILIPPI

Indipendent Director

BOARD OF STATUTORY AUDITORS

Maurizio
Vetere

Chairman

Davide Lorenzo
Pio Barosi

Standing Statutory Auditor

Simone Andrea
D’Aniello

Standing Statutory Auditor

Mauro
Secchi

Alternate Statutory Auditor

Marzio
Mazio

Alternate Statutory Auditor

AUDITING FIRM

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NEXT GEOSOLUTIONS EUROPE SpA

Via S.Brigida, 39
80133 Napoli (Italy)

T. +39 081 6100747
info@nextgeosolutions.com

NEXT GEOSOLUTIONS UKCS Ltd

Harbour House, 126
Thorpe Road, Norwich
NR1 1RJ (UK)

T. +44 (0) 1603 733827

NEXT GEOSOLUTIONS
BV

Sluisplein, 47
1975 AG Ijmuiden P.O. Box 367
1970 AJ Ijmuiden (The Netherlands)

NEXT GEOSOLUTIONS is a company of the Marnavi group

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