Management Council
Management Council
The current Management Council was appointed by the Shareholder’s Meeting of 12 May 2026 and shall remain in office until to the approval of the financial statements as at 31 December 2026
Members
Vittorio Palladino
CHAIRMAN
Paolo Vantellini
CEO
Marco Patuano
INDEPENDENT ADVISOR
Tim Borneck
ADVISOR
Laura Cappiello
INDEPENDENT ADVISOR
Maria Luisa Mosconi
INDEPENDENT ADVISOR AND LEAD INDEPENDENT DIRECTOR
Alessandro Nasi
ADVISOR
Marino Marin
ADVISOR
Pietro Sorrentino
ADVISOR
Corporate governance
Competent boards
Governance
Following the Shareholders’ Meeting of July 9, 2026, the Corporate Governance of Digital Value S.p.A. provides for a Board of Administration composed of 8 members and a Board of Auditors consisting of 3 Standing Auditors plus 2 Alternates. In addition Digital Value S.p.A. appointed the auditing firm BDO Italia S.p.A.
Investor Relations
Please be informed that, following the completion of the delisting transaction from Borsa Italiana, the information contained in the Investor Relations section has been updated as of May 27, 2026.
