REPLY S.P.A. — Ethics & Boards

Corporation with Board of Directors
Torino, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2024
- Eurozone 300 ,
- STOXX®Europe 600
- E&B IT Services
- Euro Stoxx Sustainability
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Mario RIZZANTE
Chair
Since over 24 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.3 years
9.3 years for elected by shareholders

Directors
average age 60.9 years
60.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Majority of independent members in the Nomination Committee?	N/A
Is there a Risk and Control Committee?	Yes

Tatiana RIZZANTE
Chief Executive Officer
Since over 21 years
Other directorships

Mario RIZZANTE
Chief Executive Officer
Since over 24 years
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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