Board of Directors of World Duty Free S.p.A. / Audit / Risk and Corporate Governance Committee / Executive Committee / Committee for Corporate Governance of Borsa Italiana SpA / Human Resources Committee / /
Person
Dealing Code / /
Position
chief financial officer / the manager / general manager of the Company / chairman / the legal representative / lead independent director / chief executive officer and the chairman / Chairman / director of internal audit / executive director / Non-executive / director / general manager / Chief Executive Officer / director of a company / administrator / director of the Company / auditor / statutory auditor / secretary / Each director / non-executive director / designated director / Chairman of the Board of Directors / /
WORLD DUTY FREE S.P.A. VOLUNTARY CODE OF CONDUCT Adopted by the Board of Directors on 20 September 2013 with subsequent revisions dated December 18, 2014 IN COMPLIANCE WITH THE CODE OF CONDUCT FOR LISTED COMPANIES