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, share capital EUR 112.554,00 fully paid up, 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 
Augusto Buscaglia: Director
Vincenzo Mazzilli: Director

Roboze INC.

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