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

CURRICULUM VITAE

Paolo Vantellini 

CEO

CURRICULUM VITAE

Marco Patuano

INDEPENDENT ADVISOR

CURRICULUM VITAE

Marino Marin

ADVISOR

CURRICULUM VITAE

Laura Cappiello

INDEPENDENT ADVISOR

CURRICULUM VITAE

Maria Luisa Mosconi

INDEPENDENT ADVISOR AND LEAD INDEPENDENT DIRECTOR

CURRICULUM VITAE

Alessandro Nasi

ADVISOR

CURRICULUM VITAE

Tim Borneck

ADVISOR

CURRICULUM VITAE

Corporate governance

Competent boards

digital value icona governance CSSDR

Board of Statuatory Auditors
and Auditing Firm

digital value icona governance ODV

Supervisory
Body

Internal
Audit

Committees
Endoconsiliar

Governance

Board of Directors consisting of 7 members Statutory Auditors consisting of 3 full auditors plus 2 alternates.

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.