BOARD OF DIRECTORS
Stefano Neri is the founder and promoter of the entrepreneurial ventures T.E.R.N.I. Research and Italeaf, in which is the chairman. He is also chairman of Softeco Sismat S.p.A., Skyrobotic S.p.A., Wisave S.r.l. e Numanova S.p.A..Since 1985 Prof. Neri has been a leading Administrative lawyer and since 1997 has been a qualified legal advisor to the Judicial Council (Magistrature superiori). He held the professorship in legal affairs at the Engineering faculty of the University of Perugia. He has held the post of expert legal counsel at the Ministry of Public Administration and Co-ordination of Information and Security Services (Ministro della Funzione Pubblica e per il Coordinamento dei Servizi di Informazione e Sicurezza). He has also held the post of Vice Chairman of Interpark Servizi per l’Ecologia S.r.l. Agarini – Falk Group. He has been president of the territorial section of Terni of Confindustria Umbria and he is the author of several publications in the field of Administrative Law.
Paolo Piccini holds a degree in Electronic Engineering from the University of Genoa and has 30 years of experience in the ICT, defence and security fields, gained in three major industrial groups: Olivetti, Marconi and Finmeccanica. In these companies he held top positions such as COO, General Manager and Managing Director, with full responsibility at income statement level. Over the years, he has also gained an international profile, gaining significant business experience in the UK, USA, Russia, Turkey and the Middle East.
He was Sole Director of Liguria Digitale and is Chairman of the Digital Innovation Hub Liguria, as well as a Board Member of the highly specialised Start 4.0 Competence Centre.
He was Sole Director of Liguria Digitale and is Chairman of the Digital Innovation Hub Liguria, as well as a Board Member of the highly specialised Start 4.0 Competence Centre.
Degree in Economics at the University of Perugia, with a PhD in Banking and Finance, carried out her activities mainly in the areas of research and development, management of innovative projects and technology transfer. She has operated in the past, among others, in the University of Perugia, in LTM Biotech Ltd and Confindustria Umbria. Laura Bizzarri the CEO of Softeco Sismat Srl.
MANAGEMENT
BUSINESS LINE
CONTROL AND RISKS COMMITTEE
Stefania Bertolini
Independent director – President
Mario Marco Molteni
Independent director
COMMITTEE FOR RELATED PARTY TRANSACTIONS
Stefania Bertolini
Independent director – President
Mario Marco Molteni
Independent director
REMUNERATION COMMITTEE
Mario Marco Molteni
Independent director – President
Stefania Bertolini
Independent director
LEAD INDIPENDENT DIRECTOR
Mario Marco Molteni
Independent director
BOARD OF STATUTORY AUDITORS
Andrea Bellucci
Chairman
Marco Chieruzzi
Auditor
Simonetta Magni
Auditor
Caterina Brescia
Alternate auditor
AUDITING COMPANY
DIRECTOR IN CHARGE OF THE INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM
Laura Bizzarri
Executive director
INTERNAL AUDIT
Giovanni Braconi
SUPERVISORY BODY
Francesco Migliorati
Chairman
Aldo De Bellis
Member
Francesco Vitelli
Member