BOARD OF DIRECTORS

Marcello Sala  |  Chairman

Roberto Meneguzzo  |  Founding Partner & Vice Chairman

Nicola Iorio  |  Managing Partner Private Equity
& General Manager

Jacopo Meneguzzo  |  Managing Partner Alternative Assets

Paolo Guzzetti  |  Director

Mario Ortu  |  Director

Roberto Rho  |  Director

Silvia Rinaldi  |  Director

Roberto Felice Adolfo Ruozi  |  Director

Antonio Spillere  |  Director

Federico Zoppas  |  Director

STATUTORY AUDITORS

Aldo Laghi  |  Chairman

Giulia Pusterla  |  Statutory Auditor

Fabrizio Tabanelli  |  Statutory Auditor