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Bioera SpA (BIE.MI)

BIE.MI on Milan Stock Exchange

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Name Age Since Current Position

Daniela Garnero Santanche

2012 Chairman of the Board

Canio Mazzaro

57 2013 Chief Executive Officer, General Manager, Director

Davide Mantegazza

52 2017 Vice Chairman, Independent Director

Davide Guerra

2011 Head of Administration and Control, Financial Reporting Officer

Silvia Garnero

2017 Director