Company structure BSistemi S.p.A. is a sole shareholder company subject to the management and coordination activity of Nquadro S.r.l. SOLE DIRECTORDott.ssa Nicoletta Cascone BOARD OF AUDITORSThe Board of Statutory Auditors, for the three-year period 2024/2026, is composed as follows:Chairmen of the Audit Committee:Dott. Fabrizio BelliniRegular AuditorsDott. Alessio MillarelliDott. Americo PompiAegular Auditors:Dott. Leonardo MolliconeDott. Fabio Buccitto