Prospectus - Notowania

Antonio Maria
Marocco
Istituto Immobiliare Italiano del
Directors
Chairman of the Board of Incumbent
Nord S.p.A.
Directors
Manifatture del Nord S.r.l. Vice Chairman of the Board
of Directors
Incumbent
Marella S.r.l. Vice Chairman of the Board
of Directors
Incumbent
Marina Rinaldi S.r.l. Vice Chairman of the Board
of Directors
Incumbent
Max Mara S.r.l. Chairman of the Board of
Directors
Incumbent
Max Mara Fashion Group S.r.l. Vice Chairman of the Board
of Directors
Incumbent
Max Mara Finance S.r.l. Vice Chairman of the Board
of Directors
Incumbent
Maxima S.r.l. Chairman of the Board of
Directors
Incumbent
Finca y Comercio de Gratia S.A. Chairman of the Board of
Directors
Incumbent
International Fashion Trading S.A Chairman of the Board of
Directors
Incumbent
Max Mara S.a.S. Director Incumbent
Max Mara Japan Ltd. Director Incumbent
Max Mara Hosiery S.r.l. Chairman of the Board of
Directors
Incumbent
Max Mara USA Inc. Chairman of the Board of
Directors
Incumbent
Max Mara USA Retail Inc. Chairman of the Board of
Directors
Incumbent
Cams S.r.l. Partner Incumbent
Madonna dell’Uliveto Soc. Coop. Director Incumbent
Unity R.E. S.p.A. Chairman of the Board of
Directors
Incumbent
Max Mara Ltd. Director Ceased
Max Mara Scandinavia Aps Chairman of the Board of
Directors
Ceased
Cobema S.A. Director Ceased
Comax S.A. Director Ceased
Abaxbank S.p.A. Director Ceased
Tessitura Varano Borghi S.r.l. Director Ceased
Grosvenor Continental Europe
S.A.S.
Non Executive Director Ceased
Soprotex S.A. Chairman of the Board of
Directors
Ceased
Credemvita S.p.A. Director Ceased
Credemassicurazioni S.p.A. Director Ceased
Reale Mutua Assicurazioni S.p.A. Member of the Board of
Directors
Incumbent
Reale Immobili S.p.A. Member of the Board of
Directors
Incumbent
Exor S.p.A. Member of the Board of
Directors and of the Audit
Committee
Incumbent
IFIL - Finanziaria di Partecipazioni Member of the Board of Ceased
S.p.A.
Directors
Chairman of the Audit
Committee
- 286 -