Ferretti Group — Board/Management Information 2023

May 18, 2023

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FERRETTIGROUP

Ferretti S.p.A.

(Incorporated under the laws of Italy as a joint-stock company with limited liability)

(Stock Code: 09638)

List of Directors and their Role and Functions

The members of the board of directors (the "Board") of Ferretti S.p.A. are set out below.

Non-Executive Director, Honorary Chairman
Mr. Piero Ferrari

Non-Executive Director, Chairman
Mr. Tan Xuguang

Executive Director, Chief Executive Officer
Mr. Alberto Galassi

Non-Executive Directors
Mr. Xu Xinyu
Mr. Li Xinghao
Ms. Lansi Jiang

Independent Non-Executive Directors
Mr. Hua Fengmao
Mr. Stefano Domenicali
Mr. Patrick Sun

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There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Director\Board Committee	Audit Committee	Nomination Committee	Remuneration Committee	Environmental, Social and Governance Committee
Mr. Piero Ferrari			M	M
Mr. Tan Xuguang		C		C
Mr. Alberto Galassi		M		M
Mr. Xu Xinyu			M	M
Mr. Li Xinghao	M
Ms. Lansi Jiang				M
Mr. Hua Fengmao	M	M	M	M
Mr. Stefano Domenicali	M	M	C
Mr. Patrick Sun	C	M	M

Notes:

C Chairman of the relevant Board committees
M Member of the relevant Board committees

Hong Kong, May 18, 2023