"The history of our group is the story of many successes and the strategic decisions that we make every day with the Exprivia management team and we implement thanks to the commitment of our team of more than 1800 resources who work with us to meet our shared goals."

Domenico Favuzzi
Chairman and Chief Executive Officer
Corporate Governance
Domenico Favuzzi Chairman and Chief Executive Officer
Dante Altomare Vice Chairman
Filippo Giannelli Executive Director
Valeria Anna Savelli Non-executive Director
Angela Stefania Bergantino Independent Director
Alessandro Laterza Independent Director
Gianfranco Viesti Independent Director
Eugenio Di Sciascio Independent Director
Marina Lalli Independent Director
Board of Statutory Auditors

Ignazio Pellecchia
Chairman

Anna Lucia Muserra
Standing Legal Auditor

Mauro Ferrante
Standing Legal Auditor

Rosa Occhiogrosso
Substitute Legal Auditor

Internal Control Committee


Alessandro Laterza
Independent - Chairman

Angela Stefania Bergantino
Independent

Gianfranco Viesti
Independent

Eugenio Di Sciascio
Independent

Marina Lalli
Independent

Ignazio Pellecchia
Chairman of the Board of Statutory Auditors

Technical Committee, the Remuneration

Alessandro Laterza
Independent - Chairman

Angela Stefania Bergantino
Independent

Gianfranco Viesti
Independent

Eugenio Di Sciascio
Independent

Marina Lalli
Independent

Ignazio Pellecchia
Chairman of the Board of Statutory Auditors

Supervisory Board EX. D.LGS. 231/2001

Angelantonio De Palma
Chairman

Giulio Guarino
Member

Mariacecilia Guglielmi
Member

Independent Auditors
PRICEWATERHOUSECOOPERS spa - PWC
Via Abate Gimma, 72 / 70124 Bari, IT / T +39 080 5640211
Corporate Information
Shareholders Meeting
Internal Dealing


Exprivia SpA Company subject to management and co-ordination of the Abaco Innovazione SpA

Registered Head Office Via A. Olivetti 11 70056 Molfetta (BA)
Company Share Capital € 26.979.658,16 paid up • Bari Company Register, Tax identification Number 00721090298 Vat Number 09320730154
exprivia@pec.it
credits