Born in 1971, mother of four children. Board member since 2011. She has a degree in Business and Economics from the University of Turin. Auditor for Arthur Andersen & Co. from 1996 to 1997. Until 2001, auditor in the Financial Institutions and Corporate Finance practice at McKinsey & Co. Then, until 2002, auditor in the Investor Relations and Financial Planning Department at Buzzi Unicem. Member of the Supervisory Board of Dyckerhoff GmbH since 2013 and of the Executive Council of AIdAF (Italian Association of Family Businesses) from 2013 to 2019; Independent Director at Banca Patrimoni Sella & C. since 2016; member of the Italian Corporate Governance Committee since 2021; independent Director at Reale Immobili since 2022. Shareholding in Buzzi: n. 118,939.

Born in 1961. Director since 2000. After some external experiences, he joined Buzzi Cementi in 1989, first as a Controller and then with growing operating responsibilities mainly within the finance, administration and information system functions. In 1999, he became Chief Financial Officer and in 2006 he was appointed Chief Executive Finance. He has been a member of the Supervisory Board of Dyckerhoff GmbH since May 2007, currently holding the position of Vice Chairman. Director of Banco Popolare Scrl from 2011 to 2014. Director of Teoresi S.p.A. from 2017 to 2020. Shareholding in Buzzi: n. 62,075.

Born in 1962. Director since 2008. Since 1997 he has worked as a chartered accountant, specializing in extraordinary corporate finance. He is a member of boards and supervisory bodies of various companies; among other things, he is a statutory auditor for Mutui Online S.p.A., a company listed on the Italian Stock Exchange, for Yarpa S.p.A. an investment company of Vittoria Assicurazioni Group and for CLN S.p.A., an industrial company operating in the automotive sector. A sports enthusiast, he is the President and founder of the Equipe Beaulard Ski Club. Shareholding in Buzzi: n. 8,500.

Born in 1968, married, 4 children. Director since 2023. Degree in Chemical Engineer from Polytechnic University of Turin. After joining Buzzi Cementi in 1995 he held positions with growing responsibility in Research and Development, Quality and Process Technology. In 2007 he became responsible for the coordination of R&D between Buzzi Unicem, Casale and the former Dyckerhoff AG and in 2014 was appointed Director of the Wilhelm Dyckerhoff Institute of Dyckerhoff GmbH, Wiesbaden. From 2017 till today he is holding the position of Group Technical Director. Other positions: 2015-2018 President of Confindustria Alessandria and member of the General Council of Confindustria in Rome. From 2021 is the President of HINFRA (subsidiary company), an innovative startup in special concrete sector. Shareholding in Buzzi: n. 53,985.

Born in 1969. Director since 2023. Soon after having graduated in 1994, he joined the staff for the construction project of the new plant in Tepetzingo, Morelos, owned by the associated company Cementos Moctezuma. In 1997, he returned to Italy to manage procurement activities for Unical (concrete sector in Italy). Then, in 2000, he became Operational Manager of Unical Area Piedmont. After an experience in Wiesbaden at the subsidiary Dyckerhoff, since 2006 he has been coordinating the Group’s purchasing function, becoming a member of the Supervisory Boards of Dyckeroff (Germany) and of the Group’s activities in Poland (Dyckerhoff Polska) and in the Czech Republic (Hranice Cement and Zapa Beton). Director since 2023. Shareholding in Buzzi: none.

Born in 1963. Director since 2026. Graduated with honors in Electronic Engineering from the University of Bologna, she is a licensed professional engineer and holds a Master of Business Administration from SDA Bocconi School of Management in Milan. She has served as a top executive in several leading global companies across the telecommunications, media, energy, financial services, and management consulting sectors. In particular, she has held the following positions: (i) Chief Executive Officer of Sirti Group; (ii) Chief Executive Officer of GEDI Gruppo Editoriale; (iii) Chief Executive Officer of RCS MediaGroup; (iv) Chief Executive Officer of CartaSi; (v) Chief Operating Officer of Sky Italia (News Corporation); (vi) Senior Vice President at ENI Gas & Power; (vii) Executive Director at Vodafone Italia, where she held various roles over time including Director of Strategy and Business Development, Director of Operations, and Director of the Business Division; (viii) Partner at Bain & Company. She has also served as a non-executive director on the boards of several listed companies, including Mediobanca, Telecom Italia, Pirelli, Brembo, Autogrill, Salini-Impregilo, and World Duty Free Group. She is currently a member of the Board of Directors of Swisscom and Sofina. Shareholding in Buzzi: none.

Born in 1958. Board member since 2011. President and CEO of the multinational SOL Group which operates in the production and distribution of industrial and medicinal gases, and in home assistance. Member of the General Council and Executive Committee of the Aspen Institute Italia, of the Advisory Board of the Polytechnic Institute of Milan School of Management, of the Board of Assonime and of the Corporate Governance Committee. Formerly Vice-President of Confindustria (1990-1996), Vice-President of Assolombarda (2013-2015), Vice- President of Credito Valtellinese (2012-2014), President of IOMA (2011), Vice-President of Federchimica (1999-2007), President of Assogastecnici (2007-2010) and of the Confindustria Young Entrepreneurs (1990-1994). Shareholding in Buzzi: none.

Born in 1969. Director since 2026. Graduated with honors in Civil and Building Engineering from the University of Rome Tor Vergata (1993), she obtained a PhD in 1999 with a dissertation titled “Reinforced Concrete in Italy from its Origins to the Second World War.” She began her academic career and has been a Full Professor at the University of Rome Tor Vergata since 2013, where she has coordinated the PhD program in Civil Engineering since 2014 and has served as Vice-Rector for Education since 2023. Her research focuses on the history of reinforced and prestressed concrete, as well as on the works and key figures of the Italian School of Engineering. Since 2012, she has led the SIXXI research project – History of Structural Engineering in Italy, launched with Sergio Poretti and funded by an ERC Advanced Grant. She is also passionate about dissemination: she has curated exhibitions for MAXXI in Rome on engineers and reinforced concrete works; collaborated with RAI on television and radio programs; and produced podcasts. Since 2021, she has been Editor-in-Chief of the journal “L’Industria italiana del cemento.” Shareholding in Buzzi: none.

Born in 1971. Director since 2026. Graduated with honors in Inorganic Chemistry from the University of Salerno. After passing the professional qualification exam, she moved to the National Research Council (CNR) in Padua. In 1997, she joined Pirelli’s Research and Development department in Milan, where she worked in technical roles with several international assignments for nearly 17 years. From 2014 to 2023, she held P&L management positions and served as Country Manager in various countries (Brazil, Russia, and the Netherlands). In 2024, she returned to Italy to lead the Electrification Business Unit of the Prysmian Group, and since August 2025 she has been Executive Vice President Prysmian Europe MID and Sustainability. She earned an EMBA from the Kellogg School of Management – WHU Otto Beisheim University (2010–2012). She has been Chairwoman of Valore D since June 2022 and, since January 2026, a member of the Advisory Board of WeWorld. Shareholding in Buzzi: none.