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ERG.MI on Milan Stock Exchange

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Name Age Since Current Position

Edoardo Garrone

56 2003 Chairman of the Board

Luca Bettonte

54 2012 Chief Executive Officer, Executive Director

Alessandro Garrone

55 2012 Executive Vice Chairman of the Board

Giovanni Mondini

52 2003 Non-Executive Vice Chairman of the Board

Paolo Merli

47 Chief Financial Officer & Control