NEXTGEO

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