Corporate bodies

Board of Directors*

Alessandro Nitti*

EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

During his career Alessandro has held multiple roles within leading banking institutions in Italy, Europe and the United States. In 2013 he founded "CIV - Company for Innovation and Values", which oversees a group of companies in Europe designed to respond to investment and business consultancy needs expressed by institutions, businesses and families. An expert in international finance with extensive experience in various areas of investment banking, Alessandro Nitti has always been committed to responsible finance at the service of the economy aimed at the Common Good and Social Justice through specific activities and cultural initiatives to support business conduct with social purposes and the protection of the environment.

*from 31 May 2023. Indipendent Director from 23 August 2022.


Jamie Torrents

EXECUTIVE VICE PRESIDENT

Graduated cum laude in Business Administration from the University of Hartford, USA. He has held the position of Operations and Sales Director at Mediaset Premium and Consumer Direct Sales Manager at Sky and Infostrada. He also boasts previous experience in senior roles at Enel, Wind and Vodafone.


Felice Saladini

EXECUTIVE DIRECTOR

Founder and previously CEO of Essegroup, now MeglioQuesto. He has 15 years’ professional experience in multichannel commercial services, consultancy and retail marketing. In his business career, he has headed many successful mergers and acquisitions.


Antonello Bonuglia

EXECUTIVE DIRECTOR

He is a chartered accountant and auditor with 10 years’ experience in the audit sector and has held roles as Administrative and Financial Director and CEO in various companies.


Cinzia Donalisio

INDEPENDENT DIRECTOR*

Graduated "summa cum laude" in Computer Science at the University of Pisa, Cinzia Donalisio obtained a specialization in California at Stanford University - Business & Economics School in AI techniques applied to the financial system and to the world of PA. She has developed an in-depth knowledge of the ICT, industrial and financial sectors having worked for over 30 years in prestigious multinational companies in executive roles. In addition, she has a consolidated experience on sustainability and corporate governance for listed companies, financial companies and family businesses and related sector regulations, with a particular focus on Remuneration, Risk Management, Control and Sustainability issues.

*from 18 May 2023

*in office until the approval of the FY2023 financial statements

Board of Statutory Auditors*

Giuseppe Livigni

Chairman

Chartered Accountant and Accounting Expert, Statutory Auditor; he is a consultant for the development and internationalisation processes of Italian companies abroad; author of several publications on management control for the Bologna Unoformat professional training company.

Giuseppe Tosto

Serving Auditor

He has been registered in the Register of Chartered Accountants and in the Register of Statutory Auditors since 2011. He was and is a member of numerous Boards of Directors and Boards of Statutory Auditors, in listed and unlisted companies, including Fidalta spa and BDO Italia spa.

Gianpaolo Magnini

Serving Auditor

Chartered accountant and auditor. He has held positions as a bankruptcy trustee, judicial commissioner and judicial liquidator. He has also held positions as chairman and/or member of the Board of Statutory Auditors of various corporations and cooperatives.

Ramona Corti

Alternate Auditor

Chartered accountant, she has served on the Board of Directors in national and international companies, both listed and unlisted. She has gained specific expertise in the start-up field and in the role of party-appointed technical consultant.

Emanuela Meroni

Alternate Auditor

Chartered accountant since 2014 and statutory auditor. She has been and is a member of numerous Boards of Statutory Auditors including Colzani SpA and Casella SpA.

*in office until the approval of the FY2023 financial statements

Auditing Company*

BDO Italia S.p.A.

*appointed by the Shareholders' Meeting held on 02/03/2023 and valid until the approval of the FY2025 financial statements

Last Update: 29 September 2023, 12:40