Board of Directors

Board of Directors: the structure of the Davines S.p.A. Board of Directors:

BOLLATI DAVIDE, Chairman of the Board of Directors and holder of 65% of the share capital

BOLLATI GIANNI, Adviser and owner of 10% of the share capital

SILVANA SARZI AMADE’, Adviser and owner of 10% of the share capital

BOLLATI STEFANIA, Adviser and owner of 15% of the share capital

BRAGUZZI PAOLO, CEO

ZIEMACKI GIORGIO, expert in business organization and management control

GUARDATI MAURO, legal expert in business organization and internationalization processes

RADDI STEFANO, Chartered Accountant