25 Wednesday October 2017 Home Who we are Transparent administration Travel conditions Service charter Contacts News Board of Directors Senior executives List of members Balance sheets Board of Directors The Shareholders' Meeting of Etruria Mobilità Scarl held on 11/28/2014 extended the term of the company and renewed the Board of Directors which is composed as follows: MASSIMILIANO DINDALINI (President) Born in Arezzo (AR) on 11/04/1974 Resident in Civitella in Val di Chiana (AR) - Via Oberdan, 14 - Zip code 52041 Tax code: DNDMSM74D11A390F PIERO SASSOLI (Director) Born in Bibbiena (AR) on 23/02/1955 Resident in Florence - Via Landucci, 8 - Cap 50100 Tax code: SSSPRI55B23A851U MASSIMO MACCONI (Director) Born in Bibbiena (AR) on 11/28/1985 Resident in Poppi (AR) - Via della Vigna, 1 - Cap 52014 Tax code: MCCMSM85S28A851M FRANCESCO FALSINI (Director) Born in Arezzo (AR) on 06/07/1968 Resident in Arezzo (AR) - Via Buonconte da Montefeltro, 289 - Cap 52100 Tax code: FLSFNC68L06A390S STEFANO BONORA (Director) Born in Florence (FI) on 06/11/1967 Resident in Florence - Via Trento, 12 - Cap 50139 Tax code: BNRSFN67S06D612I MASSIMO ZOI (Director) Born in Sansepolcro (AR) on 18/01/1961 Resident in Sansepolcro (AR) - Frazione Trebbio, 88 / B - Zip code 52037 CF: ZOIMSM61A18I155Z PAOLO MARTINI (Director) Born in Città di Castello (PG) on 16/02/1978 Resident in Florence (FI) - Via Monferrato, 4 - Cap 50142 CF: MRTPLA78B16C745P Therefore, the Director Massimo Amaraschi is no longer part of the Board of Directors. The new Board of Directors will remain in office until the date of approval of the 2016 financial statements. No compensation is provided for these offices. © ETRURIA MOBILITY Scarl Via Guido Monaco, 37 - 52100 AREZZO - Tel. +39 0575 39881 - Fax +39 0575 28414 cap. soc. € 25,000.00 fully paid-up REA 142117 CF and PI 01828940518 email: segreteria@tiemmespa.it PEC: etruriamobilita@certificazioneposta.it Privacy disclaimer

26 Thursday October 2017 Home Who we are Transparent administration Travel conditions Service charter Contacts News Board of Directors Senior executives List of members Balance sheets Senior executives The Company has no managers. © ETRURIA MOBILITY Scarl Via Guido Monaco, 37 - 52100 AREZZO - Tel. +39 0575 39881 - Fax +39 0575 28414 cap. soc. € 25,000.00 fully paid-up REA 142117 CF and PI 01828940518 email: segreteria@tiemmespa.it PEC: etruriamobilita@certificazioneposta.it Privacy disclaimer