THE NEW CORPORATE BODIES HAVE BEEN APPOINTED. CHIEF EXECUTIVE OFFICER IS CONFIRMED.

The Shareholders' Meeting of Italcertifer SpA on Thursday 18 January 2024, attended by Ferrovie dello Stato Italiane, the Tuscany Regional Government, the Polytechnic University of Milan, the University of Florence, the University of Naples Federico II and the University of Pisa, approved the renew the Board of Directors and the Board of Statutory Auditors for the period 2024-2026 with a unanimous vote.

The Shareholders appointed Antonella Azzaroni as Chairwoman. On the same date, the new Board of Directors of Italcertifer SpA appointed Carmine Zappacosta as Chief Executive Officer and General Manager.

The Board of Directors of Italcertifer SpA is therefore composed by Antonella Azzaroni, as Chairwoman, Carmine Zappacosta as CEO and General Manager, and Francesca Pastore, Andrea Rindi, Gianluca Dell'Acqua as board members.

In the Board of Statutory Auditors, Paola Bompani is the new President and Andrea Bandelli and Francesco Murdocca are new Standing Auditors.

Italcertifer SpA would like to thank the outgoing Chairman Dario Rosario Gaetano and the outgoing board members, Nicolino Giovanni Orlando, Luisa Pellegrini and Alessandra Carla Manenti for the profitable work carried out over the years.