Board of Directors:

Alessandro Benetton - Chairman

Biagio Chiarolanza - Chief Executive Officer

Christian Benetton - Director

Franca Bertagnin Benetton - Director

Sabrina Benetton - Director

Gianni Mion - Director

Sandro Saccardi - Director

Tommaso Baracco - Independent Director

Fabio Buttignon - Independent Director

Paolo Cavallo - Independent Director

Alfredo Malguzzi - Independent Director

Fabio Tamburini - Independent Director