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Investor Relations / Corporate Governance

Board of Directors and Control Bodies

Board of Directors

Name/Surname	Role	Place of birth	Date of birth
Paolo Barberis	Chairman	La Spezia	08/12/1967
Angelo Falchetti	Chief Operating Officer	Senigallia (AN)	14/09/1967
Lorenzo Lepri Pollitzer	Chief Development Officer	Roma	11/12/1971
Marco Argenti	Managing Director Dada.net	La Spezia	16/03/1967
Salvatore Amato	Director	Firenze	23/05/1956
Raffaello Napoleone	Director	Roma	30/10/1954
Barbara Poggiali	Director	Milano	04/03/1963
Monica Alessandra Possa	Director	Milano	18/10/1964
Roberto Ravagnani	Director	Monza (MI)	04/05/1968
Riccardo Stilli	Director	Sanremo (IM)	01/06/1962
Giorgio Valerio	Director	Milano	13/07/1966
Pietro Varvello	Director	Vigevano (PV)	18/07/1955
Danilo Vivarelli	Director	La Spezia	06/06/1964

Board of Statutory Auditors

Name/Surname	Role	Place of birth	Date of birth
PierAngelo Dei	Chairman	La Spezia	22/08/1937
Massimo Cremona	Auditor	Busto Arsizio (VA)	03/08/1959
Piero Alonzo	Auditor	Roma	02/10/1965
Claudio Pastori	Alternate Auditor	Legnano (MI)	05/12/1950
Francesca Pirrelli	Alternate Auditor	Bari	30/03/1956

Independent Auditors: Reconta Ernst & Young S.p.A.

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Contacts

Dada S.p.A.
Viale Giovine Italia, 17
50122 Firenze
Phone +39 055 203941
Fax +39 055 2466304

Investor Relations:
investor.relator@staff.dada.net

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