• Compagnia dei Caraibi appointed Pietro Bonada as a non-executive, non-independent director, replacing Camillo Rossotto, who resigned on June 12, 2026.
• Bonada holds a degree in economics from the University of Turin.
• He previously held management roles at Armando Testa Group, Fiat Group Automobiles.
• In 2022, he founded Thinking Hat, a Compagnia dei Caraibi group company focused on strategy and communications.
• Bonada held no shares in the company as of the announcement date.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Compagnia dei Caraibi S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20223_169921_2026_oneinfo.pdf), on July 21, 2026, and is solely responsible for the information contained therein.