COMPLIANCE COMMITTEE

On the 30th of July 2013, the board of directors of WIIT S.p.A. nominated the compliance body composed of two external people (one of which nominated President) and an internal person as Internal Auditor of the company.

The people of the Compliance Office are:

Dario Albarello

President

Luigi Graziosi

External

Mirko Fabiani

Internal Auditor

The Compliance Office has, among its responsibilities, the task of monitoring conformity to the Organizational, Management and Supervisory Model and Ethics code adopted by Wiit.

The Organizational, Management and Supervisory Model and Ethics Code foresee moreover that all those who come to know information relative to the the committing of crimes or facts and/or behaviors not conforming to the rules of conduct defined by Wiit, in accordance with legislative decree 231/2001, are encouraged to raise concerns to the Compliance Committee through the following email address: Organismo231@wiit.it