Board of Directors

Leasys Rent S.p.A. a single shareholder

General and Administrative Headquarters

Viale dell' Arte, 25 - 00144 Roma (IT)
Registered Office: Corso Italia, 17 - 39100 Bolzano (IT)

Social capital Euro 1.807.750 i.v

Corporate Governing Bodies

Board of Directors:

PRESIDENT

Alberto Grippo

CEO and MANAGING DIRECTOR

Paolo Manfreddi

ADMINISTRATOR

Nikos Hamodrakas

Supervisory Board:

PRESIDENT

Dott. Luca Ambroso

EFFECTIVE STATUTORY AUDITORS

Dott. Giovanni Miglietta
Dott. Vittorio Sansonetti

DEPUTY STATUTORY AUDITORS

Giorgio Cavallitto
Gaetano Di Napoli

AUDIT FIRM

PricewaterhouseCoopers S.P.A.

Leasys Rent S.p.A. a single shareholder
Subject to direction and coordination, pursuant to Art. 2497 of the Italian Civil Code, by FCA Bank S.p.A.
General and Administrative Headquarters: Viale dell'Arte, 25 - 00144 Roma - Italy
Registered Office: Corso Italia, 17 - 39100 Bolzano (BZ) - Italy - VAT n. 05406791003

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