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GEFRAN S.p.A. - Considerations of the outgoing Board of Statutory Auditors in line with the Rules of Conduct of the Board of Statutory Auditors of listed.

Luisa anselmiPrimo ceppelliniRoberta dellapaRemuneration committeeAudit committeeHead of the internal audit departmentCorporate governance committeePeople organizationSustainability committeeNational council of chartered accountantsCouncil committees meetingsBoard of directors the companyParty transactions committeeBoard of statutory auditors listed companiesArticles of associationSustainability committee see table