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Corporate governance

NMS GROUP S.R.L.

Board of Directors
Andrea Agazzi (Chairman)
Donata Bertazzi
Alessandro Cortesi
Katia Martino

Statutory Auditors
Marco Miccinesi (Chairman)
Giovanni Ghelfi
Carmine Pallino

NERVIANO MEDICAL SCIENCES S.R.L.

Board of Directors
Barbara Marenco (Chairman)
Antonella Isacchi
Arturo Galvani

Statutory Auditors
Marco Tagliaferri (Chairman)
Stefano Sacchi
Massimo Venuti

ACCELERA S.R.L.

Sole Director
Enrico Ambrogio Pesenti

Statutory Auditors
Giovanni Ghelfi (Chairman)
Andrea Conti
Massimiliano Brogi

BUILDING SERVICES S.R.L.

Sole Director
Giuseppe Vivolo

CLIOSS S.r.l.

Sole Director
Cristina Davite

Statutory Auditors
Giovanni Ghelfi (Chairman)
Carlo Pino
Rossella Infante

NERPHARMA S.R.L.

Board of Directors
Andrea Agazzi (Chairman)
Angelo Colombo (CEO)
Barbara Marenco

Statutory Auditors
Carlo Pino (Chairman)
Rossella Infante
Andrea Conti

SIMIS S.R.L.

Sole Director
Giuseppe Vivolo

Statutory Auditors
Giovanni Ghelfi (Chairman)
Massimiliano Brogi
Andrea Conti

UP S.R.L.

Sole Director
Federico Bertolero

Statutory Auditors
Giovanni Ghelfi (Chairman)
Massimiliano Brogi
Andrea Conti