MENU Since 1948, we always look at new horizons ABOUT US “Our actions will always determine who we are…” Veroniki Holding S.p.A. was founded in 2010 by Dott.ssa Daniela Veronica Gusa de Dragan as the sole coordinating organisation of the Dragan Group. The Group is now present in 9 European countries where it operates via 35 entities, with around 1340 employees. Find out more Our numbers Years of history 73 Employees 1340 European countries in which we operate 9 Companies that are part of the group 35 LPG Renewable Energy Electricity and Natural Gas Real estate Food Packaging Medical and Wellness Naval Culture and teaching Sustainability Veroniki Holding approaches every business sector with a clear philosophy: to create value with integrity, for the benefit of all stakeholders, with the aim of being an increasingly efficient, strong, sustainable and environmentally-friendly organisation. Find out more Code of Ethics The Code of Ethics defines the values and principles that underpin the actions of the Veroniki Holding Group, the people that form part of the Group and the stakeholders they represent. Find out more Contact Us Sectors Activities LPG Renewable Energy Electricity and Natural Gas Real Estate Food Packaging Medical and Wellness Naval Culture and teaching Holding About Us The Group today Vision and Mission Code of Ethics Governance and Management History and international presence Other Explore Financial statements and reports Sustainability and SDGs Member of: Privacy Cookie Policy Disclaimer Veroniki Holding S.p.A. - Capitale sociale € 14.000.000 int. vers. – Società Unipersonale Sede legale: Via Larga n. 9/11 - 20122 Milano REA Milano 1927128 - N° Reg. Imprese, P. IVA e C. F.: 06983480960

MENU GOVERNANCE AND MANAGEMENT Board of Directors and Management BOARD OF DIRECTORS Veroniki Holding is administered and managed by a Board of Directors led by Dr. Daniela Veronica Gusa de Dragan , who holds the role of President and CEO . The management of the company is made up of: Chairman of the Board of Directors and Chief Executive Officer • Daniela Veronica Gusa de Dragan • Nata Turda-Cluj-Napoca in Romania • Laureata in Giurisprudenza a Lugoj • È Presidente del CDA e Amministratore Delegato di Veroniki Holding dal 2010. Lavora nel Gruppo Dragan dal 1994. Direttore Generale • Christos Christofides • Nato ad Alessandria in Egitto • Laureato in Ingegneria Meccanica ad Atene • È Direttore Generale di Veroniki Holding dal 2013. Lavora nel Gruppo Dragan dal 1991. Fa parte dello Steering Committee di Liquid Gas Europe. Contattaci Aree Attività GPL Energie Rinnovabili Energia Elettrica e Gas Naturale Real Estate Food Packaging Medicale e del Benessere Navale Culturale e dell’insegnamento Holding Chi Siamo Il Gruppo Vision and Mission Ethical code Governance and Management History and international presence Other Explore Financial statements and reports Sustainability and SDGs Member of: Privacy Cookie Policy Disclaimer Veroniki Holding SpA - Share capital € 14,000,000 int. vers. - Single-member company Registered office: Via Larga n. 9/11 - 20122 Milan REA Milan 1927128 - Company Registration Number, VAT number and CF: 06983480960