Ferretti Group — Board/Management Information 2024

Feb 19, 2024

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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, Chairman
Mr. Tan Xuguang

Non-Executive Director, Honorary Chairman
Mr. Piero Ferrari

Executive Directors
Mr. Xu Xinyu
Mr. Alberto Galassi (Chief Executive Officer)

Non-Executive Directors
Ms. Jiang Lan (Lansi)
Mr. Zhang Quan

Independent Non-Executive Directors
Mr. Stefano Domenicali
Mr. Patrick Sun
Ms. Zhu Yi

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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. Tan Xuguang			C		C
Mr. Piero Ferrari				M	M
Mr. Xu Xinyu				M	M
Mr. Alberto Galassi			M		M
Ms. Jiang Lan (Lansi)	M				M
Mr. Zhang Quan					M
Mr. Stefano Domenicali	M	M	C
Mr. Patrick Sun	C	M	M
Ms. Zhu Yi	M	M	M	M	M

Notes:

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

Hong Kong, February 19, 2024