| Board of Directors |
| Ennio De Rigo Piter |
Chairman |
| Emiliana De Meio |
Deputy Chairman |
| Massimo De Rigo Piter |
Deputy Chairman |
| Maurizio Dessolis |
Deputy Chairman |
| Michele Aracri |
Chief Executive Officer |
| Giorgio De Rigo Piter |
Director |
| Roberto De Rigo |
Director |
| Board of Statutory Auditors |
| Mario Bampo |
Chairman |
| Gianfilippo Cattelan |
Regular Auditor |
| Mario Sommavilla |
Regular Auditor |
Code of Ethics
On December 20, 2010, DE RIGO SPA adopted the new Code of Ethics for all the companies of the Group in order to promote a high ethical profile of all relationships developed by Group members. This document sets out the ethical principles which should guide the conduct of employees, managers, collaborators, customers and suppliers and, in general, of all those who come into contact with the business reality of the De Rigo Group.
