DE'LONGHI S.P.A.

Corporation with Board of Directors
Treviso, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 21, 2023
- E&B Consumer Goods
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

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Governance leadership structure

11 voting members without any non-voting

Directors
average seniority 13.2 years
13.2 years for elected by shareholders

Directors
average age 64.1 years
64.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	No

7 members

Board of Directors

Board of Statutory Auditors