Members of Board
Office
Rudolph Gentile
Chairman & CEO
Simone Gamba
Executive Director
Roberto Mosca
Non executive Director
Nicola De Biase
Non executive Director
Luca Galea
Non executive Director
Edoardo Zarghetta
Indipendent Director *

*Director with the independent requirements pursuant to Article 148, paragraph 3, of Legislative decree 58/98
Members of the board of    statutory Auditors
Office
Alessandro Pacieri
Chairman
Paolo Natalini
Statutory auditor
Davide Balducci
Statutory auditor
Cosimo Pergola
Alternate auditor
Andrea De Nigris
Alternate auditor
Articles of Association
Articles of Association of sostravel.com S.p.A.
Procedures
Nomad communication procedure
Procedure for operations with related parties
Procedure for the management and processing of Inside Information
Regulations for Insiders Registry
Internal Dealing procedure
Warrant
Regolamento Warrant
KID Warrant
Auditing company
Audirevi Srl
Related Party Committee
Alessandro Pacieri
Responsible for safety and security
Rudolph Gentile
Responsible for privacy
Rudolph Gentile