Born in 1971, mother of four children. Board member since 2011. She has a degree in Business and Economics from the University of Turin. Auditor for Arthur Andersen & Co. from 1996 to 1997. Until 2001, auditor in the Financial Institutions and Corporate Finance practice at McKinsey & Co. Then, until 2002, auditor in the Investor Relations and Financial Planning Department at Buzzi Unicem. Member of the Supervisory Board of Dyckerhoff GmbH since 2013 and of the Executive Council of AIdAF (Italian Association of Family Businesses) from 2013 to 2019; Independent Director at Banca Patrimoni Sella & C. since 2016; member of the Italian Corporate Governance Committee since 2021; independent Director at Reale Immobili since 2022.

Born in 1961. Director since 2000. After some external experiences, he joined Buzzi Cementi in 1989, first as a Controller and then with growing operating responsibilities mainly within the finance, administration and information system functions. In 1999, he became Chief Financial Officer and in 2006 he was appointed Chief Executive Finance. He has been a member of the Supervisory Board of Dyckerhoff GmbH since May 2007, currently holding the position of Vice Chairman. Director of Banco Popolare Scrl from 2011 to 2014. Director of Teoresi S.p.A. from 2017 to 2020.

Born in 1962. Director since 2008. Since 1997 he has worked as a chartered accountant, specializing in extraordinary corporate finance. He is a member of boards and supervisory bodies of various companies; among other things, he is a statutory auditor for Mutui Online S.p.A., a company listed on the Italian Stock Exchange, for Yarpa S.p.A. an investment company of Vittoria Assicurazioni Group and for CLN S.p.A., an industrial company operating in the automotive sector. A sports enthusiast, he is the President and founder of the Equipe Beaulard Ski Club.

Born in 1968, married, 4 children. Degree in Chemical Engineer from Polytechnic University of Turin. After joining Buzzi Cementi in 1995 he held positions with growing responsibility in Research and Development, Quality and Process Technology. In 2007 he became responsible for the coordination of R&D between Buzzi Unicem, Casale and the former Dyckerhoff AG and in 2014 was appointed Director of the Wilhelm Dyckerhoff Institute of Dyckerhoff GmbH, Wiesbaden. From 2017 till today he is holding the position of Group Technical Director. Other positions: 2015-2018 President of Confindustria Alessandria and member of the General Council of Confindustria in Rome. From 2021 is the President of HINFRA (subsidiary company), an innovative startup in special concrete sector.

Born in 1969. Soon after having graduated in 1994, he joined the staff for the construction project of the new plant in Tepetzingo, Morelos, owned by the associated company Cementos Moctezuma. In 1997, he returned to Italy to manage procurement activities for Unical (concrete sector in Italy). Then, in 2000, he became Operational Manager of Unical Area Piedmont. After an experience in Wiesbaden at the subsidiary Dyckerhoff, since 2006 he has been coordinating the Group’s purchasing function, becoming a member of the Supervisory Boards of Dyckeroff (Germany) and of the Group’s activities in Poland (Dyckerhoff Polska) and in the Czech Republic (Hranice Cement and Zapa Beton).

Born in 1958. Board member since 2011. President and CEO of the multinational SOL Group which operates in the production and distribution of industrial and medicinal gases, and in home assistance. Member of the General Council and Executive Committee of the Aspen Institute Italia, of the Advisory Board of the Polytechnic Institute of Milan School of Management, of the Board of Assonime and of the Corporate Governance Committee. Formerly Vice-President of Confindustria (1990-1996), Vice-President of Assolombarda (2013-2015), Vice- President of Credito Valtellinese (2012-2014), President of IOMA (2011), Vice-President of Federchimica (1999-2007), President of Assogastecnici (2007-2010) and of the Confindustria Young Entrepreneurs (1990-1994).

Born in 1953. Director since 2014. She has a degree in Business Management from the Bocconi University of Milan. President and CEO of INAZ. She was appointed with the title “Cavaliere del Lavoro” (Order of Merit for Labor, highest Italian honor for an industry manager) in 2007 and has been member of the Commissione per le Attività di Formazione della Federazione Nazionale (National Federation Educational Activities Commission) since 2008 (President from 2014 to 2022). From 2010 to 2016 and since 2019, member of the Board of Directors of the Federazione Nazionale dei Cavalieri del Lavoro - Gruppo Lombardo (National Federation of the Order of Merit for Labor - Lombardy Group) and Vice- President (2014-16). Since 2022 she has been President of the Board of Arbitrators of the National Federation of the Cavalieri del Lavoro. Member of the Board of Directors of ISVI until 2019 and since 2016 member of the Board of Directors of Avvenire S.p.A. She has been a member of the Board of Directors of UCID - Milan, of the Promoting Committee of the Giorgio Ambrosoli Award as well as advocate of the “Centesimus Annus” Pro Pontifice Foundation and member of the Foundation’s Advisory Board until 2019. On the Board of Directors (2006- 2009) and member of the Bicocca University Evaluation Committee (2009-2013). Director of ISPI (2013-2015) and Member of the Board of Assinform (2009-2013).

Born in 1964. Graduated in Computer Science at Università Statale of Milan (1989). He began his career at Apple Computer with roles in marketing, communication and the development of new services. Subsequently he joined Olivetti Telemedia, where in 1994 he started the first Italian ISP “Italia Online”. He continues as Tin.it Marketing Director, launching the Virgilio portal in 1997. Within the Telecom Italia group he has held numerous positions, both in the operational and institutional fields (General Manager of the TIM Foundation). From 2018 to 2020 he was Chief Digital Officer of the San Donato Group, the first private Italian hospital group. Director of Isagro SpA from 2017 to 2021. Director of Avio SpA since 2021. He held many positions as a member of the board of Associations and Foundations. Currently director of the Mangini Bonomi Museum Foundation and Director of Public Engagement and Communication of the Milan Polytechnic.

Born in 1968, mother of three children. Director since 2017. Founding partner of the Law Firm Musy Bianco e Associati, with offices in Turin and Milan. A practicing lawyer, she has been a registered member of the Bar Association of Turin since 1998, specifically in the corporate assistance area. She specializes in labor law and is a board member of the Association of Italian Labor Lawyers (AGI), one of the biggest lawyer’s associations in Italy. She is Director in the Board of the Association Castello di Rivoli Museo d’Arte Contemporanea (Museum of Contemporary Art).

Born in 1975. Director since 2020. She graduated with honors in Law in 1999 at the University of Studies in Turin, and practiced law at the Law Firm Bonelli Erede Pappalardo. In 2000, she joined the family group as Director of Azimut Benetti S.p.A., a global leader in the construction of motor yachts, of which she is today the Executive President. She holds the position of responsible for strategy and product development, as well as of the Group’s R&D. She holds the position of Director in Marina di Varazze Srl, Lusben Varazze Srl, Azimut Russian Yachting Centers Srl and Breithorn Srl. She also sits on the Executive Committee of Boot Messe Düsseldorf and SYBAss and she is Vice President of the Altagamma Foundation and SYBAss.