Stefano Mercorio
Member of Remuneration and Nomination Committee, Member of Audit Committee
(born 1963, Italian, not independent, representative of the Ghisalberti family)

holds a degree in economics and has wide-ranging expertise in corporate law and finance. He is a legal auditor in Italy and founder and senior partner of the studio Mercorio Maiocco Valentini & Partners. Since 1987, he has been Dottore Commercialista iscritto all’“Albo dei Dottori Commercialisti e degli Esperti contabili di Bergamo.” Since 2013, Mr. Mercorio has been a member of the Board of Directors of Interroll Holding AG and currently is a member of the Audit Committee and the Remuneration and Nomination Committee. He is also President of the Board of Directors of Alex Servizi S.r.l. and member of the Board of Directors of Fondazine Italiana per Ricerca in Reumatologia – FIRA ETS as well as statutory auditor in profit and non-profit companies.