Investor Relations
Financial Instrument
Governance
GOVERNANCE
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.
Jaime 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
INDIPENDENT BOARD MEMBER
Having graduated “summa cum laude” in Information Sciences from the University of Pisa, Cinzia Donalisio obtained a specialization in California at the Stanford University – Business & Economics School in AI techniques applied to the financial system and the world of PA. He boasts in-depth knowledge of the ICT, industrial and financial sectors having worked for over 30 years in prestigious multinational companies in executive roles. He also has consolidated experience on sustainability and corporate governance issues for listed companies, financial companies and family businesses and the related sector regulations, with particular focus on the topics of Remuneration, Risk Management and Control and Sustainability. Appointed Independent Director by co-optation pursuant to art. 2386, paragraph 1 of the Civil Code. on 05/18/2023 and obtained a positive evaluation from the Euronext Growth Advisor pursuant to art. 6 bis of the Euronext Growth Milan Issuing Regulations on 05/22/2023.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.
Auditors*
BDO Italia S.p.A.
Last update: 30 June 2023, 14:43
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