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RATTI GROUP | SUSTAINABILITY REPORT 2021

sole director’s mandate does not have a pre- the CEO and six directors, of whom two are
defined expiry date; independent.

l Textrom Srl has Donatella Ratti as sole General duties relating to management powers
director, who exercises all powers of are attributed to the BoD, leaving responsibility
administration. The sole director’s mandate to the shareholders’ meeting for actions such as
does not have a pre-defined expiry date; appointing and removing directors, approving the
financial statements and amending the by-laws.
l Creomoda Sarl e La Maison des Accessoires
Sarl both have Thierry Cusinato and Ali Directors remain in post for three years
Ghedamsi as directors, while for La Maison (except in the case of shorter periods stipulated
des Accessoires Sarl Béchir Tlili is also by the shareholders’ meeting at the time of
expected to take part. appointment), cease to hold office or are
These directors will exercise all management replaced according to the law, and may be re-
powers, while the three-year mandate will appointed.
expire in 2024 for Creomoda and in 2022 for
La Maison des Accessoires; Table 2
Composition of the Board of Directors
at 31.12.2021
l The governance structure of Ratti USA Inc.
consists of: Sergio Tamborini (Director), At 31.12.2021 the BoD was composed of:
Michael Marchese (Director and Vice
President), Andrea Randazzo (Director), Donatella Ratti Chairman
Giovanna Tecchio (Treasurer) and Liberio Antonio Favrin Deputy Chairman
Sergio Tamborini
CEO
Romano (Secretary), who exercise all Andrea Paolo Donà dalle Rose Director
management powers. Federica Favrin Director
The mandate expires on an annual basis. Sergio Meacci Independent Director
Carlo Cesare Lazzati Independent Director
The Board of Directors of Ratti SpA Davide Favrin Director
Appointed by the Shareholders’ Meeting, the Giovanna Lazzarotto Director
Board of Directors (BoD) is the corporate body
responsible for managing the company. It The Board of Directors appointed an Executive
consists of the Chairman, the Deputy Chairman, Committee consisting of three members elected

Figure 8 – The administration and control model of Ratti SpA

SHAREHOLDERS’ MEETING

HEAD OF INTERNAL AUDIT BOARD OF DIRECTORS BOARD OF STATUTORY AUDITORS

EXECUTIVE COMMITTEE

REMUNERATION COMMITTEE

RISKS CONTROL COMMITTEE

ETHICS COMMITTEE

MANAGER RESPONSIBLE FOR DRAWING UP THE SUPERVISORY BODY AUDITING COMPANY
FINANCIAL STATEMENTS

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