Corporate Governance

Management Company

ubs

Carne Global Fund Managers (Luxembourg) S.A.

6b, route de Trèves

L - 2633 Senningerberg

Grand Duchy of Luxembourg

Depositary

ubs

The Bank of New York Mellon SA/NV Luxembourg Branch

Vertigo Building – Polaris

2-4 rue Eugène Ruppert

2453 Luxembourg

Grand Duchy of Luxembourg

Investment Manager

Arca

Arca Fondi SGR S.p.A.

Via Disciplini 3

20123 Milano          

   
Goldman Sachs International

Goldman Sachs Assets Management International - Plumtree Court

25 Shoe Lane

London EC4A 4AU

United Kingdom

Auditor

Deloitte

Deloitte Audit

Société à responsabilité limitée

20 Boulevard de Kockelscheuer, 

L-1821 Luxembourg, 

Grand Duchy of Luxembourg

 

CONSIGLIO D'AMMINISTRAZIONE

Sophie Mosnier (Chairman)

Independent Director

41 rue du Cimetière
3350 - Leudelange
Luxembourg

Tracey McDermot

Independent Director

8, An Der Uecht
5371 Shuttrange
Luxembourg

Giuseppe Lusignani

Director

Chairman
Arca Fondi SGR S.p.A.
Via Disciplini 3 
I-20123 Milano

Francesco Frattola

Director

Chief Operation Officer
Arca Fondi SGR S.p.A.
Via Disciplini 3 
I-20123 Milano

Alberto Zorzi

Director

Chief Investment Officer
Arca Fondi SGR S.p.A.
Via Disciplini 3 
I
-20123 Milano