Rita Paola Petrelli / FOUNDRESS, CHAIRWOMAN OF THE BOARD, CEO
She is chartered accountant, auditor and technical-legal consultant of the Court of Catanzaro since 2004. She was Sole Director of Finanza e Tributi Consulting S.r.l., a company specialized in corporate, tax and financial services, and consultant in the administrative and management field for Calabria Region - Environment and Territory Department. About KOLINPHARMA, she is CEO, Chairwoman of the Board of Directors management and Chief Financial Officer. MASSIMO MANTELLA / CEO
Manager with thirty years experience in various companies, operating in the logistics, engineering and commercial sectors. He has held various positions in various corporate functions, Administrative Director, CFO, up to holding senior positions within the Board of Directors. In the last 15 years he has served as CFO for the Italian branch of a multinational company. He is currently the CEO. Giannunzio Corazza / NON-EXECUTIVE DIRECTOR
Accountant, Studio Turati e Associati partner since 1997. His activity concerns the fiscal, corporate and contractual matters consultancy with regard to large organised distribution and R.S.A., because he assisted clients in several transactions in these sectors. Giannunzio Corazza is statutory auditor in some limited companies, but he is also administrator, liquidator and official receiver in some bankruptcy proceedings of Courts of Milan and Como. He was also nominated as technical-legal during bankruptcy proceedings. Edoardo Ferragina / NON-EXECUTIVE DIRECTOR
Lawyer, he was responsible of Tax Litigations office among Carrara II.DD from 1996 to 2000. Since 2001, he is partner of Ferragina & Parisi law firm. He deals with tax, corporate and insolvency law, and he takes the roles of referee and president during arbitration panels, as well as official receiver and judicial commissioner. For the three-year period 2015-2018, he was nominated president of Italian Tax Adviser national association, composed by lecturers and professionals of field of taxation. He is speaker and moderator during many conferences and seminars about tax and ethical matters. Francesco Maria Spano / INDEPENDENT DIRECTOR
Full Professor in Business Administration at the Political Science Faculty at University of Milan, accountant and auditor. Consultancy society RW Consulting co-founder, established in 1991, in which he carries on the activity of consultancy and training activities in healthcare. Court expert, technical consultant of the judge, since 2016 Prof. Spano is an economic and financial analyses verifier on behalf of TAR. He is administrator, statutory auditor and auditor of supervisory bodies in many limited societies. He is a lecturer in many masters. He carries out research and he is author of scientific publications about Business Administration. Maurizio Altini / INDEPENDENT DIRECTOR
Bachelor in Business Administration at the University of Bari. He is enrolled in the Accountants’ Register since 1997 and in the Statutory Auditors’ Register since 2004. After working in many important professional offices, he became part of GPAV Dottori Commercialisti Associati (associated accountants) in 2005 and he subsequently became their partner in 2008. His activity is focused on advice and assistance in tax and corporate matters in favour of industrial and commercial companies, with reference to tax planning. He was a lecturer at Scuola Superiore dell’Economia e delle Finanze of Ministry of Economy and Finance and speaker during seminars about fiscal matters.

Pierluigi Pipolo / CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
Enrolled in the Order of Chartered Accountants of Naples at No. 3467 / 3442A, since 2001. He started his career in 1993. He specializes in tax law. He is the Sole Auditor and President of the Board of Auditors at some public entities. He sits on the Boards of Statutory Auditors of leading Italian companies, also listed on Aim Italia. Degree at the Naval University Institute of Naples in Economics of International Trade and Currency Markets. He specializes in tax and tax matters by following Master and advanced training courses. He is CTU at the Court of Naples. Appointed Official Auditor with provision 27/07/2001 published in the Gazzetta Ufficiale supplement n ° 67 IV special series of 24/08/2001 to n ° 121843 of the register of statutory auditors. Giulio Centemero / Standing Auditor
Graduated in Business Administration from the University of Bergamo, he specialized in Boston University in Brussels (Belgium), obtaining a degree certificate in Project Management in 2011; subsequently, in 2014 he attended the Executive Master in Management of the Public Administration at the SDA Bocconi School of Management in Milan. He started his free profession in 2003, holding positions in important Italian companies, also listed on the Aim Italia price list, and internationally and also in Public Administrations. Parliamentary assistant to the European Parliament from 2009 to 2015, today he is CFO and HR manager of the Lega’s political party. Elected to the Chamber of Deputies in 2018, he was immediately assigned to the Finance Commission as party delegate. He is a statutory auditor registered in the register of statutory auditors with the Ministerial Decree of 03/11/2009, published in the Gazzetta Ufficiale no. 89 of 17/11/2009, at number 157184. Roberto Giannella / Standing auditor
Graduated in Business Economics at the University of Salerno, he initially dedicated himself to deepening the topics related to Facilitated Finance by following the Master in Facilitated Finance at the M.M.Consulting Group Formazione and subsequently Master Distech "Expert in business management in the beverages sector" achieved at the Faculty of Economics of the University of Parma. Registered in the Order of Chartered Accountants of Monza and Brianza, he holds positions of auditor at leading national companies also listed on the Aim price list. Present in the auditing company Bdo from 2007 to 2014 reaching the Senior level. He is a statutory auditor registered in the register of statutory auditors with the Ministerial Decree of 21-02-2014, published in the Gazzetta Ufficiale no. 20 of 11-03-2014, at number 171080, as standing auditor. Nicolò Giuseppe Manzoni / ALTERNATE AUDITOR
Bachelor in Business Administration at University Cattolica del Sacro Cuore in Milan. He is enrolled in the Accountants’ Register of Milan and in the Auditors’ Register since 2013. He works at Studio Turati e Associati since 2006. Luca Persona / ALTERNATE AUDITOR
Bachelor in Business Administration, advanced degree in Business and law economy at University Cattolica del Sacro Cuore in Milan in 2008. He is enrolled in the Accountants’ Register in Milan and Auditors’ Register since 2012. He works at Studio Turati e Associati since 2008.

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