Miroglio Service SA, Lugano, limited or corporation

Management

Umberto Cassinelli

Lugano

Chairperson of the board

Individual signing authority

Laurito Frigerio

Cabbio

Member of the board

Joint signing authority (any two to sign)

Giancarlo Pagani

Lugano

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Via Pioda 9 6900 Lugano

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	16571	01.12.2016	237	06.12.2016	3204605
2	15677	16.11.2016	226	21.11.2016	3173353
3	3561	26.06.2001	125	02.07.2001	4983
4	1921	05.04.2000	72	11.04.2000	2437
5	1765	28.04.1997	89	13.05.1997	3208
6	2456	03.08.1989	158	16.08.1989	3423

Controllo contabile, finanziario e amministrativo nonchè revisione interna presso le società del Gruppo Miroglio.