MARR SpA announced Ugo Ravanelli was resigning as chairman and non-executive board member. The board of directors approved the appointment of the independent board member Paolo Ferrari as chairman of the board of directors. Paolo Ferrari is also a member of the Control and Risks Committee and the Remuneration and Appointments Committee, of which he is Chairman; Antonio Tiso as board member, with deliberation approved by the board of auditors, following co-opting ex art.

2386 of the Civil Code.