boards of directors – Franchi Umberto Marmi Group Investors

BOARD OF DIRECTORS

The Board of Directors of Franchi Umberto Marmi is composed of 7 members, of which 2 are independent, and it will remain in office until the date of approval of the financial statements as of 31 December 2021.

Alberto Franchi

Chairman of the Board of Directors and Chief Executive Officer

Bernarda Franchi

Vice-Chairman of the Board of Directors

Giuliana Del Vecchio

Member

Maurizio Saravini

Indipendent Member (*)

Roberto Lettieri

Indipendent Member (*)

Mario Lattanzi

Member

Paolo Daviddi

Member

(*)Independent member pursuant to Articles 147-ter and 148 of the Italian Securities and Exchange Act and the Corporate Governance Code.