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Beni Stabili SpA Societa di Investimento Immobiliare Quotata (BNSI.MI)

BNSI.MI on Milan Stock Exchange

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Name Age Since Current Position

Enrico Laghi

48 2010 Independent Chairman of the Board

Christophe Kullmann

51 2015 Chief Executive Officer

Barbara Pivetta

41 2016 Chief Financial Officer, Investor Relations Officer

Alexei Dal Pastro

44 2016 General Manager

Marion Pignol

34 Human Resources, Organization and Property Management Officer