Statutory auditor Current Clausole campione
Statutory auditor Current. I.C.A.M. – Inerti Calcarei Matese S.p.A. Chairman of the board of statutory auditors Current Corticella Moline e Pastifici S.p.A. Alternate auditor Ceased Fondazione Neuromed Chairman of the board of statutory auditors Current ▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇▇ Sportam S.r.l. in liquidazione Statutory auditor Ceased IAR S.p.A. Statutory auditor Ceased Galasso Costruzioni S.r.l. Chairman of the board of statutory auditors Ceased Molise dati – società informatica molisana S.p.A. Statutory auditor Ceased INTUR S.r.l. in liquidazione Chairman of the board of statutory auditors Ceased Molise Sviluppo S.C. per azioni Piana del Sele Latteria Sociale S.r.l. in liquidazione Sole auditor (Revisore unico) Ceased Alternate auditor Ceased Galasso Costruzioni S.p.A. Chairman of the board of statutory auditors Ceased Our managers with strategic responsibilities are Mr. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ (Chairman of the Board of Directors and CEO), Mr. ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ (Chief Commercial Officer and CEO), Mr. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ (Chief Operating Officer and CEO) and Mr. ▇▇▇▇▇ ▇▇▇▇▇ (CFO). Name Position Place and date of birth ▇▇▇▇▇ ▇▇▇▇▇ Chief Financial Officer Cinquefrondi (RC), 21 May 1981 ▇▇▇▇▇▇▇ ▇▇▇▇▇ Chief Audit Officer Erice, 25 February 1980 Any managers with strategic responsibilities is not a related party to any member of the Board of Directors or any members of the Board of Statutory Auditors, or to the other principal executive officers of the Company. To the best of the Issuer's knowledge, any manager with strategic responsibilities has not (during the last five years) been sentenced in connection with the offenses of fraud or fraudulent bankruptcy, or been associated with bankruptcy, receivership or involuntary liquidation proceedings (while performing their respective positions and functions). Further, he has not (in the last five years) been subject to official charges and/or penalties by government or regulatory authorities (including designated professional associations) in the performance of positions and functions, or has been barred from administrative, management or audit and control positions with the Company or from management or operational positions with other companies. Set forth below are brief biographies of ▇▇▇▇▇▇'▇ principal executive officers as of the date of this Prospectus.
