NOMINATION PROPOSALS
FOR THE POSITION OF
DIRECTOR
SUBMITTED
BY THE MAJORITY SHAREHOLDER
MONFORTE & C. S.R.L.
EUROPEAN FORMAT
FOR CURRICULUM
VITAE
• PERSONAL INFORMATION
Name
Date of birth
WORK EXPERIENCE
• Date
• Employer
• Sector
• Main activities and responsibilities
• Date
• Employer
• Sector
• Main activities and responsibilities
• Date
• Main activities and responsibilities
• Date
• Employer
• Sector
Page 1 - Curriculum vitae of ARGENTIERI PIUMA Stefania Stefania Argentieri Piuma
1976
From September 2025 - current CONSAP S.p.A.
Legal and Legal-Legislative Affairs Directorate
Manager
Responsible for the direction, coordination, promotion, and control of the 2 service units composing the directorate, namely:
Legal and Legislative Affairs Service Contracts and Litigation Service Ensure, through the Technical Secretariat, support activities for the assessment of the validity, legality, and regularity of all acts submitted for authorization by the Chief Executive Officer From January 2024 to August 2025 CONSAP S.p.A.
Legal, Legislative Affairs and Technical Secretariat Service
Service Head
Issue legal opinions and examine legal issues upon request from Company Management;
Ensure legal assistance to the Chief Executive Officer;
Examine company policies, regulations, and organizational procedures;
Ensure, within the scope of the Company's areas of interest, monitoring of the regulatory and legislative framework;
Prepare amendments, additions, and modifications to existing regulations;
Ensure, through the Technical Secretariat, support activities for the assessment of the validity, legality, and regularity of all acts submitted for authorization by the Chief Executive Officer.
From January 2023 - current Independent Director Unidata S.p.A.
Company listed on the Euronext Milan market Lead Independent Director;
Chairman of the Governance Committee of Unidata S.p.A.
Chairman of the Related Party Transactions Committee of Unidata S.p.A.
From January 2023 to August 2025 CONSAP S.p.A.
Road Victim Guarantee Fund Sector
• Main activities and responsibilities
• Date
• Employer
• Sector
• Main activities and responsibilities
• Date
• Employer
• Sector
• Main activities and responsibilities
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• Main activities and responsibilities
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Page 2 - Curriculum vitae of ARGENTIERI PIUMA Stefania Service Head Manage the credit recovery service of the Road Victim Guarantee Fund;
Coordination of the organizational unit for coercive recovery actions through Agenzia delle Entrate-Riscossione;
Examination and evaluation - following appropriate investigation - of disputes and settlement proposals;
Examination and investigative evaluation regarding opposition litigation;
Analysis and evaluation of different collection methods based on the specific characteristics of debtors and credits to be recovered, including through new partnerships with specialized operators and securitization and credit assignment operations.
From July 2022 to January 2023 CONSAP S.p.A.
Scipafi Fund - Centralized IT System for administrative prevention of identity fraud Development of proposals for the reference regulatory framework Manage the drafting and revision of agreements with institutions and adhering entities
Contractual matters
Collaboration with particular regard to legal aspects, administrative management activities of adhering entities, and resolution of legal issues that may arise in the management itself Out-of-court legal issue resolution.
From July 2021 to July 2022 Studio Legale Cancrini e Partners Procurement Litigation - Civil and Commercial Litigation Head of Civil Litigation Civil and commercial litigation, with a particular focus on private and public procurement, before all jurisdictional authorities;
Ongoing legal assistance to companies with legal support in drafting corporate and commercial contracts and in the management, administration, and resolution of civil litigation in general;
Providing opinions and in-depth analysis of issues in civil, commercial, procurement, bankruptcy, and procedural matters;
Management, organization, and coordination of the litigation department composed of 14 professionals.
From June 2019 to July 2021 Studio Roma Legai Partners Insurance Litigation - Civil and Commercial Litigation Head of Civil Litigation Civil and commercial litigation, with a particular focus on the insurance sector, before all jurisdictional authorities, on behalf of major Italian insurance companies, also providing advisory services to them; study of out-of-court matters; settlement of agreements; identification of the best procedural strategy; management of the entire case;
Ongoing legal assistance to companies with legal support in drafting corporate and commercial contracts and in the management, administration, and resolution of civil litigation in general:
Providing opinions and in-depth analysis of issues in commercial, insurance, civil, and procedural matters;
Management and coordination of the work team; organization of the relevant litigation department and the electronic litigation archiving and management system.
From September 2012 to May 2019 Studio Legale Monaco & Associati Antitrust Litigation in the telecommunications sector - Civil and Commercial Litigation
• Main duties and responsibilities
Date
• Employer
• Sector
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Date
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• Sector
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Date
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• Sector
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COMMERCIAL EDUCATION AND TRAINING
Antitrust Litigation Manager Specific area of focus: Antitrust sector, so-called private enforcement in the telecommunications sector (so-called "follow on" and "stand alone" actions) with particular focus on the right to compensation for antitrust damages, arising from sector regulation or from settlement orders before Independent Authorities, or from commercial agreements and abusive practices;
Education, participation, and personal management of arbitration proceedings, in the antitrust, commercial, and civil fields, of national relevance for innovation and jurisprudential scope;
Continuous legal assistance to companies with legal support in drafting corporate and commercial contracts and in the management, administration, and resolution of civil litigation in general, Providing opinions and in-depth analysis of issues concerning commercial, corporate, civil law;
procedural law, antitrust with reference to the telecommunications market;
Management and training of collaborators.
From September 2003 to July 2012 Bussoletti Nuzzo & Associati Law Firm Judicial and extrajudicial assistance in the civil and commercial sectors Civil and commercial litigation (obligations; contracts; guarantees; commercial law in general) and bankruptcy (bankruptcy clawbacks; claims against the estate);
Civil and commercial contracting (franchising; distribution agreements, mandates; settlements;); business contracts;
Corporate and Drafting of opinions;
Current and continuous assistance to commercial companies in the agri-food and energy sectors; service provision.
From December 2002 to April 2003 Tonucci Law Firm (Rome) Corporate and Commercial Contracting business contracts;
Corporate and Company Secretariat
Professional practice
From April 2002 to December 2002 Cross-Energy S.r.l. (Falck group company) Commercial contracting (mainly with regard to the energy sector);
Corporate and Company Secretariat
•Date 2017-
Page 3 - Curriculum vitae of ARGENTIERI PIUMA Stefania Admission to the Bar of Supreme Court Lawyers
2003-
Obtaining the title of Lawyer and admission to the Bar
2001 -2002:
Master's degree in "International Business Law" at LUISS Management S.p.A. in Rome;
2000:
Degree in Law at the Libera Università Internazionale degli Studi Sociali (LUISS) "Guido Carli" in Rome. Grade: 110/110 cum laude, thesis in Civil Procedural Law, Supervisor Prof. Nicola Picardi.
MOTHER TONGUE
OTHER LANGUAGES
• Reading skills • Writing skills • Oral expression skills
TECHNICAL SKILLS AND COMPETENCES
With computers, specific equipment, machinery, etc.
DRIVING LICENSE(S)
Page 4 - Curriculum vitae of
ARGENTIERI PIUMA Stefania LEGAL CASES SUBJECT TO JUDGMENTS PUBLISHED IN
NATIONAL LEGAL JOURNALS
Judgment no. 75521/2015 Court of Milan - Specialized Section for Business Matters - "The resumption of proceedings in case of necessary joinder of separable causes" in Giurisprudenza di Impresa, 2016;
Judgment no. 22166/2018 Court of Rome - Specialized Section for Business Matters;
"Competition - Abuse of dominant position in violation of Articles 101 and 102 of the TFEU - Direct interconnection agreement - Excessive tariffs - Economic conditions agreed between the parties - Position of economic dependence - Definition of relevant market" in FAIRPLAY antitrust, consumers, privacy, 2018;
Arbitration Award Paris International Chamber of Commerce, 12.05.2017 on: ti Foro Padano no. 76/2020 "MAC Clauses: effect of excessive onerousness occurring between the stipulation and entry into force of a contractual relationship";
Judgment no. 3123/2019 Court of Appeal of Milan in Arbitration in Italy, 2019 On the prohibition of challenging arbitral awards in the case of an arbitration clause with reference to the Rules of the Paris ICC Arbitration Chamber;
ITALIAN
ENGLISH
Good
Good
Good
- Full use of the Microsoft Office suite
DRIVING LICENSE B
I authorize the processing of my personal data contained in my CV pursuant to Legislative Decree 30 June 2003, no. 196 "Code regarding the protection of personal data" and GDPR (EU Regulation 2016/679).
DECLARATION OF FULFILLMENT OF REQUIREMENTS FOR THE POSITION
OF DIRECTOR OF THE BOARD OF DIRECTORS OF I GRANDI VIAGGI SPA,
PURSUANT TO AND FOR THE EFFECTS OF ARTICLES 46 AND 47 OF D.P.R.
28/12/2000 NO. 445
The undersigned STEFANIA ARGENTIERI PIUMA, born in CATANZARO, on 29/01/1976, fiscal code RGNSFN76A69C352S, residing in ROME, via DEL GOVERNO
VECCHIO, 14
RECITING THAT
is aware of the requirements that current legislation prescribes for holding the position of Director of I GRANDI VIAGGI S.p.A., under her own and exclusive responsibility, pursuant to and for the effects of Article 76 of D.P.R. 28.12.2000 no. 445 for cases of false documents and false declarations,
DECLARES
• that there are no grounds for disqualification or incompatibility against her provided for by current legislation and the company's articles of association for the position of member of the Board of Directors of I GRANDI VIAGGI S.p.A. and, in particular, that she does not fall under the disqualification conditions provided for by art. 2382 of the Civil Code and that there are no prohibitions against her from holding the office of director adopted in a member state of the European Union;
• the continued existence of the requirements requested by the legislation and the company's articles of association to hold the aforementioned position and, among these, in particular, the integrity requirements provided for by the Civil Code and by the combined provisions of art. 147-quinquies of Legislative Decree 24 February 1998, no. 58 and art. 2 of D.M. 30 March 2000, no. 162;
• that she can dedicate to her duties as a director of I GRANDI VIAGGI S.p.A. the time necessary for their effective and diligent performance;
• that she does not engage in any activity that competes with that of I GRANDI VIAGGI S.p.A.;
• that she undertakes to promptly communicate to the Company and, on its behalf, to the Board of Directors of I GRANDI VIAGGI S.p.A. any changes to this
declaration;
• that she undertakes to provide, upon request by I GRANDI VIAGGI S.p.A., documentation suitable to confirm the veracity of the declared data;
• that she does not hold administrative and control positions in more than five companies, considering the total number of positions held in other companies listed on regulated markets, in financial, banking, insurance or large companies, in compliance with the Board of Directors' guideline on the accumulation of positions, approved by the Board of Directors on January 16, 2025.
FURTHER DECLARES
• that she possesses the independence requirements provided for by the legislation and, in particular, by Articles 147-ter, paragraph 4, and 148, paragraph 3, of Legislative Decree 58/1998;
[NO]
• to possess the independence requirements set forth in Art. 2, Recommendation no. 7 of the Corporate Governance Code approved by the Corporate Governance Committee to which I GRANDI VIAGGI S.P.A. adheres, also taking into account the document "Applicable Criteria for assessing the independence requirements of directors and statutory auditors" available on the I GRANDI VIAGGI S.p.A. website at https://investors.igrandiviaggi.it/governance/consiglio-di-
amministrazione/, approved by the Board of Directors on July 4, 2025,
[NO]
FINALLY DECLARES
• to authorize, pursuant to and for the purposes of Regulation (EU) 679/2016 (GDPR) and current national legislation on the protection of personal data and within the limits of the information provided by I GRANDI VIAGGI S.p.A., the collection and processing, including by electronic means, of their personal data within the scope of the procedure for which this declaration is made;
Rome, June 30, 2026
INFORMATION pursuant to Articles 13 and 14 of Regulation (EU) 2016/679 and current national legislation on the protection of personal data With this document (the "Information"), the Data Controller, as defined below, wishes to inform you about the purposes and methods of processing your personal data and about the rights that Regulation (EU) 2016/679 (the "GDPR") and current national legislation (the "Privacy Legislation") concerning the protection of natural persons with regard to the processing of personal data, as well as the free movement of such data, grant you.
1. Who are the Data Controller and the Data Protection Officer
(DPO)
The Data Controller is I Grandi Viaggi S.p.A. ("IGV" or the "Controller"), with registered office at via della Moscova, 36, 20121, Milan (MI).
The Controller has appointed a Data Protection Officer ("DPO"), whom you may contact to exercise your rights, as well as to receive any information relating thereto and/or to this Information, by writing to:
privacy.gruppoigv@igrandiviaggi.it.
2. What personal data we process 2.1. Common personal data For the purposes indicated in this Information, the Controller processes common personal data which are, by way of example and not exhaustive, registration data (name, surname, address, date of birth, tax code, etc.).
2.2. Source of personal data.
Your personal data processed by the Controller are those provided directly by you to the Controller.
3. Purposes and legal basis for processing Personal data will be collected and processed, in compliance with legal provisions and confidentiality obligations, for the purpose of submitting the lists for the appointment of the Board of Directors and the Board of Statutory Auditors, as well as for the execution of further mandatory corporate fulfillments and formalities.
The legal basis for the processing of personal data is the necessity of submitting the lists and therefore the fulfillment of regulatory and consequential obligations to which the Company is subject.
4. Nature of provision and consequences of refusal to provide personal data Provision for these purposes is mandatory. Failure to provide the data may result in the exclusion from the list for the appointment of the Board of Directors and the Board of Statutory Auditors.
5. Retention period of your personal data All Personal Data will be retained by the Company in a form that allows the identification of data subjects for a period not exceeding the achievement of the purposes for which they are processed.
6. How your personal data will be processed The processing of your personal data communicated by you will take place, in compliance with the provisions of the GDPR and the Privacy Legislation, using paper, computer and telematic tools, with logic strictly related to the indicated purposes and, in any case, with methods
suitable for ensuring their security and confidentiality in accordance with the provisions of Article 32 GDPR.
7. Your personal data and who may access them For the pursuit of the purposes described in the previous point 3, your personal data will be accessed by employees of IGV and other companies of the I Grandi Viaggi Group who will act as authorized data processors and/or data processors.
The Controller may also need to communicate your personal data to third parties, whether belonging to the I Grandi Viaggi Group or not, and, in particular, by way of example, to the
following categories:
a) to the prescribed parties, in relation to the fulfillment of legal and/or regulatory obligations and/or obligations arising from EU law (taking into account that the Company is listed on a regulated market and therefore subject to additional reporting requirements and obligations);
b) to authorized personnel/employees for the processing of the corporate secretariat, as well as the administrative and control bodies of the Company;
c) to authorized personnel/employees for the processing by Spafid S.p.A., a company that operates as a Data Processor.
The parties belonging to the above categories operate, in some cases, in complete autonomy as separate Data Controllers, in other cases, as Data Processors specifically appointed by IGV in compliance with Article 28 GDPR.
The complete and updated list of Companies of the I Grandi Viaggi Group and/or third parties to whom your personal data may be communicated is available at the registered office.
Personal data processed by IGV are not disseminated.
8. What rights you have as a data subject In relation to the processing described in this Information, as a data subject you may, under the conditions provided by the GDPR, exercise the rights set forth in Articles 15 to 21 of the GDPR and, in particular, the following rights:
• right of access: the right to obtain confirmation as to whether or not personal data concerning you are being processed and, if so, to obtain access to your personal data - including a copy thereof - and communication, among other things, of the following information:
a) purposes of the processing;
b) categories of personal data processed;
c) recipients to whom they have been or will be communicated;
d) retention period of the data or the criteria used;
e) rights of the data subject (rectification, erasure of personal data, restriction of processing and right to object to processing;
f) right to lodge a complaint;
g) right to receive information on the origin of personal data if they have not been collected from the data subject;
h) the existence of automated decision-making, including profiling;
• right to rectification: the right to obtain the rectification of inaccurate personal data concerning you and/or the completion of incomplete personal data;
• right to erasure (right to be forgotten): the right to obtain the erasure of personal data concerning you, when:
a) the data are no longer necessary for the purposes for which they were collected or otherwise
processed;
b) you have withdrawn your consent and there is no other legal ground for the
processing;
c) you have successfully objected to the processing of personal data;
d) the data have been unlawfully processed, e) the data must be erased to comply with a legal obligation;
f) personal data have been collected in relation to the offer of information society services referred to in Article 8, paragraph 1, GDPR.
The right to erasure does not apply to the extent that processing is necessary for compliance with a legal obligation or for the performance of a task carried out in the public interest or in the exercise of official authority vested in the controller;
• right to restriction of processing: the right to obtain restriction of processing, where:
a) the data subject contests the accuracy of the personal data;
b) the processing is unlawful and the data subject opposes the erasure of the personal data and requests instead the restriction of their use;
c) the personal data are necessary for the data subject for the establishment, exercise or defence of legal claims;
• right to object: the right to object to the processing of personal data concerning you, unless the controller demonstrates compelling legitimate grounds for the processing which override the interests, rights and freedoms of the data subject or for the establishment, exercise or defence of legal claims;
• right to data portability: the right to receive, in a structured, commonly used and machine-readable format, personal data concerning you which you have provided to the controller and the right to transmit those data to another controller without hindrance, where the processing is based on consent and carried out by automated means. Furthermore, the right to have personal data transmitted directly from IGV to another controller, where technically feasible;
• lodge a complaint with the Personal Data Protection Authority, Piazza di Montecitorio n. 121, 00186, Rome (RM).
The above rights may be exercised, with respect to the Data Controller, by contacting the references indicated in the previous point 1. The exercise of your rights as a data subject is free of charge pursuant to Article 12 GDPR. However, in the case of manifestly unfounded or excessive requests, also due to their repetitiveness, the Data Controller may charge you a reasonable fee, taking into account the administrative costs incurred to handle your request, or refuse to satisfy your request.
RESIDENCE / RESIDENCE / DOMICILE (11)
ROME (RM)
RESIDENCE / RESIDENCE / DOMICILE (11)
RESIDENCE / RESIDENCE / DOMICILE (11)
HEIGHT/ TAILLE (12)
167
COLOUR OF EYES / COULEUR DES YEUX (13)
BROWN
PASSPORT
PASSPORT
PASSPORT
REPUBLIC OF ITALY
Type. Type. Type. Code of issuing State. Code du Pays émetteur. Passport No. Passport Na. Passeport N°.
PTA Surname. Nom. (1)
ARGENTIERI PIUMA
Given Names. Prènoms. (2)
STEFANIA
Nationality. Nationalité. (3)
ITALIAN
Date of birth. Date de naissance. (4)
29 JAN 1976
Sex. Sexe. (5) Place of birth. Lieu de naissance. (6)
CATANZARO (CZ)
Date of issue. Date de delivrance. (7)
22 SEP 2025 YC9981126
Date of expiry. Date d'expiration. (8) 21 SEP 2035 Authority. Autorité. (9)
MINISTER OF FOREIGN AFFAIRS
AND INTERNATIONAL COOPERATION Holder's signature /Signature du titulaire
P<ITAARGENTIERI<PIUMA<<STEFANIA<<<<<<««««««
YC99811260ITA7601299F350921 6<<<<<<«««««««02
Gaetano Arnò
Via Ambrogio Villa 20/A, Vedano al Lambro (MB), 20854 Office in Monza, Via Vittorio Emanuele II, 36 (20900) Cell: +39 347 4511823
Email: gaetano.arno@gmail.com
Work Experience
Lawyer, registered with the Milan Bar Association since November 14, 1991, membership card no.
2010000316.
Registered with the Court of Cassation Bar Association as of September 23, 2005.
• July 2019 - Present - Independent professional • July 2006 to June 2019 - PwC TLS Lawyers and Accountants - Partner - Legal Services Leader - Chairman of the Management Committee • April 1997 to June 2006 - Partner - Pirola Pennuto Zei e Associati • October 1993 to March 1997 - Founding Partner Arnò Law Firm • January 1990 to September 1993 - Senior Associate - Floridia Law Firm • July 1986 to December 1989 - Associate - Tax and Corporate Consulting Firm affiliated with the Arthur Andersen Network • April 1985 to June 1986 - Junior Associate - Navetta Law Firm - Rome Academic and Study Activities • Academic Years 2021/22 and 2022/23 - Lecturer at the Seminar on Personal Data Protection Law at the University of Milano-Bicocca • January 2019 to June 2023 - Editor-in-Chief Privacy& Magazine - EGEA Publisher • February 2019 - Present - Member of the Steering Committee of UGI (Union of Jurists for Business) • November 1996 to February 2006 - Adjunct Professor of Industrial Law - Information Technology Law - Università Cattolica del Sacro Cuore • January 1994 to December 2005 - Lecturer in various specialization courses at the SDA Bocconi School of Management of Bocconi University in industrial law and information technology law • November 1991 to February 2000 - Research Fellow in Commercial and Industrial Law - Università Cattolica del Sacro Cuore
Education
1985 - Master's Degree in Law 110/110 cum laude at Sapienza University of Rome ~~
Professional Skills
With over 35 years of professional experience, lawyer Gaetano Arnò has acquired specific expertise mainly in the following areas:
- Information Technology and Internet Law, with specific reference to the protection and use of software and domain names, drafting of contracts (including online), legal issues related to the internet (privacy, trademarks, unfair competition, payments, marketing, e-commerce) as well as the development and adoption of applications containing Artificial Intelligence tools Data Protection, from assistance and consultancy in the implementation of the necessary measures for compliance with current regulations (following European Regulation no. 679/2016 and Legislative Decree no. 101/2018) to the resolution of specific interpretative issues through the issuance of specific opinions Industrial and Intellectual Property, with particular regard to the protection and use of trademarks, copyrights, industrial designs, patents, know-how and confidential information Corporate law, with specific attention to governance, management and resolution of conflicts between shareholders and corporate issues arising from moments of business difficulty, including insolvency proceedings Commercial law, including M&A transactions, mergers and acquisitions of companies, even in situations of economic and/or financial crisis, as well as drafting and negotiation of national and international commercial contracts (outsourcing, joint ventures, distribution, etc.)
- Judicial and extrajudicial defense activities in disputes concerning the matters indicated in the previous points, including before the Advertising Self-Regulatory Jury and the Antitrust Authority, as well as in formal and informal arbitrations (in which he also served as Arbitrator) Data Protection Officer (DPO):
From May 2018 onwards, DPO for all Italian legal entities belonging to the international PwC Network, specifically:
- PwC Advisory Spa
- PwC Services Srl
- PwC Business Services Srl
- PwC Spa
- PwC Strategy& (Italia) Srl (ceased in the meantime)
- TLS Professional Association of Lawyers and Accountants (ceased in the meantime)
- SP ASR Professional Association of Auditors and Statutory Auditors
- PwC Business Services S.p.A.
- PwC Actuarial Services Srl (ceased in the meantime)
- PwC Public Sector Srl (ceased in the meantime)
- PwC Italia Srl
- PwC Tax and Legal Professional Association
- PwC Legal STA Srl
- PwC Tax STP Srl
- PwC Italia Foundation From July 2022, DPO for i-law Società tra Avvocati a responsabilità limitata
Experience in administration, management, and control of companies and businesses Member of the Board of Directors of the following companies:
PwC Services S.r.l. from January 30, 2013 to June 30, 2019 Motoreazione S.r.l., from August 4, 2000 to July 2, 2003 Chairman of the Management Committee and Legal Representative of TLS - Professional Association of Lawyers and Accountants from July 5, 2006 to June 30, 2019. At the beginning of 2019, the Firm comprised over 700 people (approximately 230 Partners, 400 freelance professionals and 100 employees).
Member of the Board of Statutory Auditors in the following companies:
Danone S.p.A. from May 4, 2011 to May 2, 2017 TDK Foil Italy S.r.l. from February 9, 2009 (position still ongoing; Chairman of the Board since October
2023)
TDK Foil Iceland ehf, member of the Audit Committee from March 2023, Chairman since October 2024 (position still ongoing) -American Appraisal Holding S.p.A. (Chairman), from July 25, 2011 to January 15, 2016 Jeppesen S.p.A. (Boeing Group) from May 27, 2010 to May 16, 2013 Member of the Arbitration Board of the E.S.E. Easy Serving Espresso Consortium from May 5, 1998. The Consortium brings together major companies operating in the coffee market (such as Illycaffè S.p.A., Lavazza S.p.A., De Longhi S.p.A.; Philips - Saeco S.p.A., etc.) Participation in the AFAG Course, Advanced Training Course for Judicial Administrators of Seized and Confiscated Companies and Assets, organized at the Università Cattolica del Sacro Cuore of Milan by the CSGP - "Federico Stella" Study Center on Criminal Justice and Criminal Policy, in collaboration with the National Anti-Mafia and Anti-Terrorism Prosecutor's Office, the Court of Milan, the National Agency for the Administration and Destination of Assets Seized and Confiscated from Organized Crime (ANBSC), the Bank of Italy (Milan branch), the Milan Bar Association.
Duration: from November 20, 2015 to April 2, 2016.
Registered in the ordinary section of the judicial administrators' register (D.Lgs 14/2010) as of December 6, 2017, registration number 1571.
Participation in the Course organized by Assonime and Assogestioni entitled "Induction session for directors and statutory auditors of listed companies", February 7 and 14, 2020, Milan.
Judicial Custodian of shares in capital companies subject to seizure in various enforcement proceedings, appointed by various Judges of the Mobile Enforcement Section of the Court of Milan.
Languages Italian, English
Publications
Monographs:
Editor of the monograph "What about Italy? Easy guide to your Italian Business", years 2009, 2010, 2015 and 2016, prepared in collaboration with professionals from PwC Tax and
Legal Services
Gaetano Arnò - Stefano Cancarini "Societas Europaea - Analysis of Community
provisions and of their implementation in the 2010 Member States", IPSOA Editore, year Gaetano Arnò - Gianclaudio Fischetti "Cross-border Mergers - Community legislation and its implementation in Italy and Member States", Egea Editore, year 2009 Gaetano Arnò - Stefano Cancarini "The European Company - Community legislation and its implementation in Italy and the main Member States", Egea Editore, year 2007 Gaetano Arnò - Barbara Ferri "New legislation on late payments in commercial transactions - commentary on Legislative Decree October 9, 2002, n. 231", Giappichelli Editore, year 2003 Gaetano Arnò - Andrea Lensi "Privacy protection on the Internet", Giappichelli Editore, year 2002 Gaetano Arnò - Giovanna Ianni "Reform of company law - commentary on the Delegation Law October 3, 2001, n. 366", Giappichelli Editore, year 2002
Articles:
"The draft standard contractual clauses: a first reading of the new scenario for the transfer of personal data within and outside the European Economic Area, in Privacy&, 2021, 1, co-authored with Antonio Venditti and Fabrizio Di Geronimo "The EDPB Recommendations: International Data Transfer after Schrems II", in Privacy&, 2021, 4, co-authored with Fabrizio Di Geronimo Interview with lawyers Ugo Ettore Di Stefano, General Counsel and Data Protection Officer of the Mondadori Group, and Andrea d'Agostino, Senior Legal Counsel and Head of Privacy of the Mondadori Group, in Privacy&, Special Covid-19, supplement to no. 1/2020 Interview with the Commander of the Special Unit for Privacy Protection and Technological Fraud of the Guardia di Finanza, Colonel Giovanni Reccia, in Privacy&, Special Covid-19, supplement to no. 1/2020 Interview with the Official at the Personal Data Protection Authority, Avv.
Michela Massimi, in Privacy&, Special Covid-19, supplement to no. 1/2020 "Much ado about nothing. The uncontroversial relationship between the right to health and the protection of personal data" in Privacy&, Special Covid-19, supplement to no. 1/2020, co-authored with
Dafne Chillemi
"GDPR Bang! Fines exceeding 380 million Euros announced in the first 15 months" in Privacy&, 2019, 3, co-authored with Antonio Palermo and Luca Spada "A year of GDPR: practical cases and issues encountered in commercial relationships between companies" in Privacy&, 2019, 2, co-authored with Flavia Messina ~ "I inform you that I have informed you" in Privacy&, 2019, 2 " "Deal or not deal: that is the (Brexit) question" in Privacy&, 2019, 1, co-authored with Fa rizio
Di Geronimo
"Technology and law - Speed and slowness" in Privacy&, 2019, 1 "Commentary on Article 37 of EU Regulation 2026/679, Designation of the responsible party
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DECLARATION OF FULFILLMENT OF REQUIREMENTS FOR THE POSITION
OF DIRECTOR OF THE BOARD OF DIRECTORS OF I GRANDI VIAGGI SPA,
PURSUANT TO AND FOR THE EFFECTS OF ARTICLES 46 AND 47 OF D.P.R.
28/12/2000 NO. 445
The undersigned Gaetano Arnò, born in Mazara del Vallo (TP) on January 5, 1961, tax code RNAGTN61A05F061T, residing in Vedano al Lambro (20854), via Ambrogio Villa no. 20/A,
WHEREAS
is aware of the requirements that current legislation prescribes for carrying out the role of Director of I GRANDI VIAGGI S.p.A., under his own and exclusive responsibility, pursuant to and for the effects of art. 76 of D.P.R. 28.12.2000 no. 445 for cases of false documents and
false declarations,
DECLARES
that there are no grounds for forfeiture or incompatibility against him provided for by current legislation and the company's bylaws for the position of member of the Board of Directors of I GRANDI VIAGGI S.p.A. and, in particular, that he is not in the conditions of forfeiture provided for by art. 2382 of the Civil Code and that there are no prohibitions against him from holding the office of director adopted in a member state of the European Union;
that the requirements required by law and the company's bylaws to hold the aforementioned position continue to be met and, among these, in particular, the requirements of integrity provided for by the Civil Code and by the combined provisions of art. 147-quinquies of Legislative Decree 24 February 1998, no. 58 and art. 2 of DM 30 March 2000, no. 162;
that he can dedicate to his duties as a director of I GRANDI VIAGGI S.p.A. the necessary time for their effective and diligent performance;
that he does not carry out any activity in competition with that of I GRANDI VIAGGI S.p.A.;
that he undertakes to promptly communicate to the Company and, on its behalf, to the Board of Directors of I GRANDI VIAGGI S.p.A. any changes to this
declaration;
that he undertakes to provide, upon request of I GRANDI VIAGGI S.p.A., documentation suitable to confirm the truthfulness of the declared data;
that he does not hold administrative and control positions in more than five companies, taking into account the total number of positions held in other companies listed on regulated markets, in financial, banking, insurance or large companies, in compliance with the Board of Directors' guidelines on the accumulation of positions, approved by the Board of Directors on January 16, 2025.
FURTHER DECLARES
that he possesses the independence requirements provided for by law and, in particular, by articles 147-ter, paragraph 4, and 148, paragraph 3, of Legislative Decree 58/1998;
to possess the independence requirements set forth in art. 2, Recommendation no. 7 of the Corporate Governance Code approved by the Corporate Governance Committee to which I GRANDI VIAGGI S.P.A. adheres, also taking into account the document "Application Criteria for assessing the independence requirements of directors and statutory auditors" available on the I GRANDI VIAGGI S.p.A. website at
https://investors.igrandivaggi.it/governance/consiglio-di-amministrazione/. approved
by the Board of Directors on July 4, 2025,
DECLARES FINALLY
to authorize, pursuant to and for the effects of Regulation (EU) 679/2016 (GDPR) and the current national legislation on personal data protection and within the limits of the information provided by I GRANDI VIAGGI S.p.A., the collection and processing, also with IT tools, of their personal data within the scope of the procedure for which the present declaration is made;
Milan, June 30, 2026