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Juventus FC SpA (JUVE.MI)

JUVE.MI on Milan Stock Exchange

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Name Age Since Current Position

Andrea Agnelli

42 2010 Chairman of the Board

Giampiero Boniperti

89 Honorary Chairman

Franzo Grande Stevens

89 2006 Honorary Chairman

Aldo Mazzia

61 2011 Chief Executive Officer, Chief Financial Officer, Director

Giuseppe Marotta

60 2010 Chief Executive Officer, General Manager Sport Area, Director