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Corporate Governance

Board of Directors

Alberto Fioravanti: Founder, Chairman and Chief Technology Officer

Marco Gay: CEO

Gabriele Ronchini: Founder and CEO

Alessandro Malacart: Board Member and Chief Financial Officer

Laila Pavone: Board Member and Chief Innovation Marketing and Communication Officer

Edmondo Sparano: Board Member and Chief Digital Officer

Luca Fabio Giacometti: Independent Board Member

Claudio Berretti: Board Member

Davide Dattoli: Board Member

Manuel Gasperini: Board Member

Stefano Molino: Board Member

Danilo Iervolino: Board Member

 

Board of Auditors

Chairman: Fausto Provenzano

Statutory Auditor: Massimo Codari

Statutory Auditor:  Claudio Boschiroli

Alternate Auditor: Giovanna Maria Fossa

Alternate Auditor: Massimo Tavola

 

Corporate Documents (available only in Italian)

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