Corporate Governance

Roboze S.P.A.

A company established under the laws of Italy, having its registered office in Via Vincenzo Aulisio n. 31/33 – 70124 Bari (BA), Itay, VAT and Tax number IT07513040720, authorized share capital EUR 140.836,00, subscribed and paid-up share capital EUR 114.616.00, Companies’ Register of Bari, REA number BA-562578, subject to the direction and coordination of Lorusso Ventures S.r.l. – Registered Email (PEC):

Board of Director

Alessio Lorusso: Chairman of the Board of Directors
Sandro Marco De Poli: Director
Simone Brunozzi: Director

Board of Statutory Auditors

Luca Nicodemi - Chairman of the Board of Statutory Auditors
Paolo Pate - Auditor
Fabrizio Magno - Auditor
Gabriele Coda - Substitute Auditor
Ruggiero Romito - Substitute Auditor

Supervisory body

Rossana Vitone

Roboze INC.

A New York corporation, with operational headquarters in 7934 Breen Drive - 77064 Houston, Texas, United States

Business Ethics and Compliance