Sustainability Report FY 2021

43 RUFFINO | Sustainability Report FY 2021 Board member Nationality Position Executive or non-executive role Independence 6 Stakeholder representation Competence for sustainability, environment, social and finance/governance Sandro Sartor Italian CEO and Vice- President of Ruffino S.r.l., Tenute Ruffino S.r.l Società Agricola and Poderi Ducali S.r.l. Società Agricola Executive Independent Member of the board of directors of Federvini, part of Federalimentare and expression in Confindustria of the wine sector; Member of the board of directors of Unione Italiana Vini (UIV) and president of the UIV “Vino e Salute” panel. Member of the Sustainability & Environment Team Michael David Lurie USA President and Director of Ruffino S.r.l., Tenute Ruffino S.r.l Società Agricola and Poderi Ducali S.r.l. Società Agricola Non executive Independent No relevant representation of Ruffino Group stakeholders Member of the CBI Annual Environmental Sustainability Awards Commission Sustainability Janet Faye Stewart USA Director of Ruffino S.r.l., Tenute Ruffino S.r.l Società Agricola and Poderi Ducali S.r.l. Società Agricola Non executive Independent No relevant representation of Ruffino Group stakeholders No involvement on sustainability committees Sandy Dominach Oksana USA Director of Ruffino S.r.l., Tenute Ruffino S.r.l Società Agricola and Poderi Ducali S.r.l. Società Agricola Treasury Executive Independent No relevant representation of Ruffino Group stakeholders No involvement on sustainability committees Maurizio Bogoni Italian Director and Professional Agricultural Entrepreneur (IAP) of Tenute Ruffino S.r.l. Società Agricola Executive (Employer) Independent Member of the board of directors of Confagricoltura Siena and Firenze Member of the Sustainability & Environment Team Lorena Troccoli Italian Director and Professional Agricultural Entrepreneur (IAP) of Poderi Ducali Ruffino S.r.l. Società Agricola Executive within the scope of her role as Professional Agricultural Entrepreneur (IAP) Independent No relevant representation of Ruffino Group stakeholders Member of the Sustainability & Environment Team 6 Evaluation of the “independence” trait of the Board Members operates in line with what is set out in art. 147-ter of D. Lgs. 58/1998. Here are the details of the board members in the last three years, who will re- main in place until the end of the mandate.