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Societa Iniziative Autostradali e Servizi SpA (SIS.MI)

SIS.MI on Milan Stock Exchange

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Name Age Since Current Position

Stefania Bariatti

60 2013 Chairman of the Board

Paolo Pierantoni

59 2014 Chief Executive Officer, Executive Director

Daniela Gavio

58 2013 Vice Chairman of the Board

Sergio Prati

2014 Chief Administrative Officer, Financial Reporting Officer, Secretary

Umberto Tosoni

2015 General Manager