Corporate Governance

Management Company

ubs

Carne Global Fund Managers (Luxembourg) S.A.

3 rue Jean Piret

L - 2325 Luxembourg

Grand Duchy of Luxembourg

Depositary

BNP

BNP Paribas

Luxembourg Branch

60, avenue J.F. Kennedy

L-1855 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

PWC

PricewaterhouseCoopers Société coopérative

2, rue Gerhard Mercator

L-1014 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

Lorenzo Giavenni

Director

Head of Institutional Products and Sales
Arca Fondi SGR S.p.A.  
Via Disciplini 3   
I-20123 Milano