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Cembre SpA (CEMB.MI)

CEMB.MI on Milan Stock Exchange

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Name Age Since Current Position

Giovanni Rosani

44 2010 Chairman of the Board, Chief Executive Officer

Anna Maria Onofri

78 1994 Vice Chairman of the Board

Aldo Bottini Bongrani

61 2005 Executive Director, Commercial and Marketing Director, Sole Director Cembre Espana SL

Claudio Bornati

Financial Reporting Officer

Fabio Fada

52 2009 Non-Executive Lead Independent Director