INVESTOR RELATIONS

 
Corporate Governance

CORPORATE KEY PEOPLE

BOARD OF DIRECTORS

Rangone 

Chairman

Andrea Rangone

Andrea Rangone was born in Novara on April 17th, 1968 and he is Full Professor of Strategy and Marketing and Digital Business at Politecnico di Milano. He is director of numerous Master’s and Executive Courses at MIP, the Business School of Politecnico di Milano, with a focus on Digital Tranformation and Entrepreneurship. He has been the coordinator of the Digital innovation Observatories of the School of Management of Politecnico di Milano, which he co-founded in 2000. He is the author of numerous works published in Italy and internationally in the field of strategy, digital innovation and entrepreneurship. He has founded and financed several digital startups. He is Chairman of Digital360, company that has co-founded in 2012.

Balocco 

CEO

Raffaello Balocco

Raffaello Balocco was born in Biella on October 5th, 1972 and he is Associate Professor of Digital Business Innovation at Politecnico di Milano (currently on leave). He was member of the Management Committee and Director of numerous Master’s courses at MIP, the Business School of Politecnico di Milano, including MBA, Executive MBA, Executive Path in Digital Innovation and Startup Program. He was responsible of communication and media relations of the School of Management of Politecnico di Milano. He is the co-founder of the Digital Innovation Observatories of the School of Management of Politecnico di Milano and Scientific Manager of numerous Observatories. He is CEO of ICT & Strategy srl, co-founder and Chief Executive Officer of Digital360.

Faggioli 

CEO

Gabriele Faggioli

Gabriele Faggioli was born in Milan on July 9th, 1970, he is a lawyer expert in advanced technologies regulations and in contracts and negotiation in relation to IT and telematic products and services. He is Chief Executive Officer of Digital360 S.p.A. and Partners4innovation S.r.l. and Adjunct Professor at MIP, the Business School of Politecnico di Milano. He is president of Clusit (the Italian Association for IT Security), Senior Advisor of the Digital Innovation Observatories of Politecnico di Milano and Scientific Director of the Cybersecurity & Data Protection Observatory. He is a Member of the Group of Experts on cloud computing contracts of the European Commission.

Crostarosa 

Independent Board Member

Giovanni Crostarosa Guicciardi

Giovanni Crostarosa Guicciardi was born in Rome on May 5th, 1965, he is a chartered accountant and statutory auditor. He started his career in Akros, in the M&A team and then in Private Equity. He was a founding partner of Crostarosa Guicciardi Villa, a firm specialized in valuation and forensic accounting. He provides consultancy services for institutional investors, banks, service and industrial companies in Italy and abroad. He is a member of numerous Boards of Directors and Board of Auditors (including those of financial, industrial and asset management companies).

Bertelé 

Board Member and Honorary Chairman

Umberto Bertelé

Umberto Bertelé was born in Verona on September 22nd, 1944, he is Emeritus Professor of Strategy and President of the Digital Innovation Observatories at Politecnico di Milano, where he graduated in 1967 and was among the founders of the degree in Management Engineering.

Umberto Bertelé was President of MIP, the Business School of Politecnico di Milano, from 2004 to 2011. He was President of TAV-Treno Alta Velocità for nine years, from 1998 to 2007. He has been a member of the Board of Directors of companies in the industrial sector, in transport, in the banking-financial sector and in ICT, including Borsa Italiana, ATM-Azienda Trasporti Milanesi, Winterthur Assicurazioni and BravoSolution. He was on the Board of Auditors of the Italian Treasury Department and was appointed by the Prefect as prefectural commissioner for Milan during Expo 2015. He has been Chairman of the Board of Directors of Digital360 since 2015.
Mochi Sismondi 

Board Member

Carlo Mochi Sismondi

Carlo Mochi Sismondi was born in Rome on September 14th, 1952, he has a degree in Philosophy and he is the creator of Forum PA, which he has been heading up since 1989 first as managing director and currently as President. He has worked alongside 18 Governments and in 15 Ministries for Civil Service Reform, maintaining a substantial impartiality while contributing to all innovative actions. He has taught and teaches in universities, at National Administration Schools for both central and local public administration, at Formez and in several private and public institutions. He writes articles, editorials and commentaries on cutting-edge topics such as open innovation, social digital innovation and open government published in national newspapers and journals specializing in communication and innovation in the public sector.

Pierluigi Negro 

Board Member

Pierluigi Negro

Pierluigi Negro was born in Milan on November 23rd, 1958, he is married with three children and he has a degree in Business Administration from Luigi Bocconi University. He has a thirty years’ experience in IT multinationals such as HP, Compaq, SCO, AT&T, Centron International/IBM and Trend Micro, in which he held positions in Sales Management and, from 1997 onwards, Managing Director Southern Europe and Board Member in the EMEA Management Team. He has a significant experience in Sales Strategy and New Business, Go-to-Market model (Enterprise and SMB) and Indirect Channel, with a strong propensity for managing and achieving economic and financial objectives. He is President and CEO of ServicePro Italy Srl.

BOARD OF AUDITORS

Chairman

Marco Giuseppe Zanobio

Marco Giuseppe Zanobio was born in Milan on March 20th, 1964. After graduating in Economics and Business at Università Cattolica del Sacro Cuore of Milan in 1988, he obtained his PhD in Institutions and Organizations from the same university in 2006, in the field of corporate governance. He has been a member of the National Council of Accountants and Chartered Accountants since 1993 and member of the Register of Auditors since 1995. He is specialized in the sector of financial intermediaries and has held operational roles on the corporate bodies of payment and e-money institutions, as well as asset management organizations operating in ordinary and property investment funds. He is currently working in Milan, providing assistance in corporate and tax matters.

Auditor

Vincenzo Maria Marzuillo

Vincenzo Maria Marzuillo was born in Naples on March 26th, 1969 and he graduated in Business Administration at Bocconi University of Milan in 1994. He has been a member of the National Council of Accountants and Chartered Accountants since 1995 and of the Register of Auditors since 1998. He provides tax and corporate consultancy services to companies operating in various manufacturing and commercial sectors. He is also a member of various Boards of Auditors and Boards of Directors, a member of supervisory bodies, a receiver and independent court expert.

Auditor

Carlo Pagliughi

Carlo Pagliughi was born in Milan on September 1st, 1973 and graduated in Economics and Business at Università Cattolica del Sacro Cuore of Milan in 1997. He is a member of National Council of Accountants and Chartered Accountants since 2001 and of the Register of Auditors since 2002. He also graduated in law at the University of Milan in 2002 and has been enrolled on the Register of Lawyers since 2006. He offers services as a Court or party appointed expert witness in civil or criminal legal proceedings, and in arbitration disputes. He acts as auditor in leading banks and insurance companies.

Alternate Auditors

Carlo Rigamonti

Adriano Albani

AUDITING FIRMS




SUPERVISORY BOARD ex L.D. 231/2001

Andrea Reghelin (President)

Jennifer Basso Ricci

Carlo Pagliughi