Board-of-Directors - IndelB Group

BOARD OF DIRECTORS

The Board of Directors of Indel B S.p.A. has been appointed by the Ordinary Shareholders’ Meeting of May 25, 2026 and will remain in charge until the approval of the Financial Statements for the fiscal year ended as of 31 December 2028.

Antonio Berloni

Chairman

Born in Serrungarina (PU) on 3 September 1936. In 1988, along with his brother Marcello Berloni, he took over the entire share capital of the Issuer from the insolvency proceedings it was undergoing. He is now Chairman and legal representative of the Issuer. For many years, he was a member of the boards of directors of Confindustria Pesaro, Banca Marche and Fondazione della Cassa di Risparmio di Pesaro. In 2002 he was decorated with the honour of Cavaliere del Lavoro della Repubblica Italiana (lit. ‘Knight of Labour’ of the Italian Republic).

Luca Bora

Chief executive officer and general manager

Born in Civitanova Marche (MC) on 29 November 1965; he graduated, with honours, in physics from the University of Bologna and a second level masters in innovation management from the University of Pisa. He became a process engineer in the International Rectifier Corporation in 1994. He was a quality and production consultant at Consulmarche - Integrated Company Management Services between 1995 and 1998. He has been the Managing Director of Indel B and Condor B since April 1998, a member of the Executive Board of Indel Webasto Marine since 2008, Director of Indel B Guangdong from 2005 and the Chief Executive Officer of Indel B since 24 May 2016.

Paolo Berloni

Deputy chairman

Born in Pesaro on 26 March 1975; he obtained a secondary school diploma in scientific studies and has a level 1 Master’s in Business Administration from the University of Bologna, and took part in a number of training courses on production planning, analytical accounting and management control, analysis and management of financial statements data and management and communication. From 2001 to 2002 he held the role of Marketing Manager at Interby Italiana Mobili S.p.A. and from 2002 to 2010 the role of IT Manager at the same company and at Berloni S.p.A. As at the Prospectus Date, he is a director of B Technology S.r.l. and AMP. FIN and Deputy Chairman of the board of directors and the Chief Information Officer of Indel B.

Claudia Amadori

Director

Born in Pesaro on 8 July 1939. In the 1960s, having completed her studies, she held the role of head of administration and finance of Mobili Berloni, a company active in the manufacturing of kitchens and modular systems, which she continued to do for around forty years in the Berloni group companies. In the 1990s she held the position of President of AIDDA (women entrepreneurs of the Marches). For around ten years, she held the role of Director at Assufficio-Federlegno arredo and was a member of the board of directors of Confindustria Pesaro for some mandates, as well as a director of the Pesaro branch of the Bank of Italy for around fifteen years. She is currently a director of Indel B.

Annalisa Berloni

Director

Born in Pesaro on 27 August 1963. From 1982 until 1991 she worked at Iterby Italiana Mobili S.p.A., in 1991 she joined Mobili Berloni as secretary, then in 1998, took up the position of Head of Human Resources at the same company and, from 2002 she has been a director of B Holding S.r.l. She is currently a director of Indel B.

Monique Camilli

Director

Nata a Bellinzona (Svizzera) il 23 settembre 1964. Dal 1989 presta la propria attività lavorativa presso Iterby Italiana Mobili S.p.A, inizialmente come addetto amministrativo, e successivamente con responsabile acquisti. Riveste attualmente la funzione di responsabile acquisti in IBK Project S.r.l., azienda attiva nella produzione di mobili.

Francesco Pedini Amati

Director

Born in San Marino (RSM) on January 23, 1975, he obtained a secondary school diploma in 1996 from the Technical Commercial and Surveyor Institute of Rimini and has followed numerous continuing education courses since then. Since the following year and until 2012, he has been a technical consultant for CPSA GROUP SRL, a health prevention center for companies, and is also CEO of FASA S.r.l, a company that supplies and maintains firefighting equipment and sells personal protective equipment, also serving as RSPP for private companies and Public Administration clients. At the Prospectus Date, he is a Director of CPSA S.r.l. and ETA INGEGNERIA S.r.l., Consulting Companies both specializing in Occupational Medicine and Safety in the Workplace, a member of the Board of Directors of SEA GRUPPO S.r.l., along with a number of different positions in numerous other companies.

Fernanda Pelati

Independent Director

Nata a Monza (MB) il 10 Febbraio 1958. Diploma di Perito Aziendale IX Istituto Tecnico Milano, Studi in Lingue e Letterature Straniere Moderne, Università Statale di Milano, alta formazione Manageriale INSEAD, Fontainbleu e Cranfield Institute of Technology.

Esperienze lavorative:

1982 - 1991 HONEYWELL CONTROL SYSTEMS (Milano e Bruxelles) - Ultima posizione ricoperta Human Resource Manager International.
1991 - 1993 IKEA ITALIA SPA - Human Resource Director
1993 - 1998 IKEA ITALIA SPA - Store Manager
1998 - 2003 IKEA Int’l - Amministratore Delegato IKEA Svizzera e IKEA Paesi
2003 - 2005 GRUPPO COIN SPA - Amministratore Delegato
2008 - 2014 ADVENT INTERNATIONAL P.E. - Sr. Operating Partner
2008 - 2009 NATUZZI GROUP - Sr. Vice President Retail Worldwide
2010 - 2012 GRUPPO DAMIANI - Amministratore Delegato Rocca S.p.A.
2013 - 2017 EFFEZETA RETAIL DEVELOPMENT - Managing Dirctor
2018 - todate ECA CONSULTING GROUP Sr. Advisor and Partner
LEONARDO EDUCATION PROJECT - Sr. Partner.

Mirco Manganello

Director

Nato a Foligno (PG) il 15 marzo 1971, si laurea, in economia e commercio presso l’Università degli Studi di Perugia. Executive MBA presso la Bologna Business School.

Esperienze lavorative:

1998 - Ellesse International S.p.A. (Pentland Group) come Financial Analyst;
1999/2004 - Black & Decker Italia S.p.A. come Financial & Production Controller;
2004/2005 - Gruppo Petrini Mignini Spigadoro come Responsabile del Controllo di Gestione;
2005/2006 - Carapelli Firenze S.p.A. come Responsabile del Controllo di Gestione;
2006/2015 - Tecnowind S.p.A. come Chief Financial Officer & Direttore HR;
2015/2018 - D.I.Mar. Sapore di Mare S.r.l. come Chief Financial Officer & Direttore HR;
Dal 2019 - Indel B S.p.A. Chief Financial Officer.

Ha ricoperto inoltre il ruolo di Consigliere di Amministrazione in alcune società sia italiane che estere dal 2006 ad oggi.

Lorenzo Cappellotto

Independent Director

Nato a Motta di Livenza (TV) il 20 dicembre 1999. Laureato con lode all’Università di Padova in Ingegneria Informatica.

Esperienze lavorative:

Da novembre 2023 ad oggi Praude Asset Management Limited, Malta – Investment Analyst
Da aprile 2026 ad oggi Orsero Spa - Consigliere di Amministrazione
Da febbraio 2026 a oggi Vaniero Holdings Limited - Consigliere di Amministrazione
Da giugno 2024 a oggi General Membrane Spa - Consigliere di Amministrazione
Da novembre 2024 a gennaio 2025 Helikon investements Limited – Intern
Da settembre 2023 a novembre 2023 Reply Spa – Consulente
Da ottobre 2021 a Dicembre 2022 Takeoff LTD – Sviluppatore Software
Da luglio 2021 a settembre 2021 - Praude Asset Management Limited - Sviluppatore Software
Da maggio 2017 a giugno 2017 Geisoft Srl - Sviluppatore Software
Da maggio 2016 a giugno 2016 Algoritma Srl - Sviluppatore Software