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Committees2021-08-26T17:06:42+02:00

Committees

Remuneration Committee

COMPOSITION

Angela Oggionni Indipendent Director2020-05-12T03:50:05+02:00

Angela Oggionni earned her degree cum laude in International Management – Language Sciences from the Catholic University of Milan.

She is Managing Partner of Electa, independent merchant firm, with which she started to collaborate in 2004 dealing with transactions in the private equity tail-ends segment and cooperating with the international team of the group, providing technical assistance to VC and PE funds focused on southern Europe and Italian market.

Since 2010 she has been mainly taking care of the creation, promotion and implementation of alternative investments, among which: Made in Italy 1, the first Italian SPAC, that arranged the listing of SeSa; IPO Challenger pre-booking companies that respectively took Italian Wine Brands and Pharmanutra public; IPO CLUB, feeder fund of SPACs and pre-booking companies, conceived in partnership with Azimut and strategically advised by Electa; SPAC in CLOUD, the digital evolution of the SPAC, created in partnership with Elite on the Elite Club Deal platform.

Angela Oggionni is board member of Italian Wine Brands and member of the Advisory Committee of AISPAC, the Italian SPAC Association.

Giovanna ZanottiIndependent Director2021-08-26T16:54:10+02:00

Born in 1972 in Bergamo, she graduated with honors in Economic and Social Sciences from Luigi Bocconi University and obtained a PhD in Management from the same University.

Today she is Full Professor of Economics of Financial Intermediaries at the University of Bergamo where she also holds the position of Director of the Department of Management. She teaches Derivatives and Stock Market Economics courses. She is a faculty of SDA Bocconi and teaches the course of Risk Management and Derivatives under contract at the Bocconi University. Her main research areas are related to risk management, derivative and structured products.

Previously she was Researcher at Bocconi University and Visiting Professor at Calgary University.
She holds the role of independent director on the boards of BancoBpm and Pharmanutra S.P.A. Previously she held this role in Banca Akros and Banca Aletti (2017-2020).

She is Scientific Director of ACEPI (Italian Association of Certificates and Investment Products).

Claudio Berretti Non-Executive Director2021-08-26T17:20:17+02:00

Born in Florence in 1972. He graduated (110 cum laude) from University LIUC – Carlo Cattaneo, has cooperated with ‘Federtessile’, with Fiat UK Ltd and Magneti Marelli UK.

In TIP – Tamburi Investment Partners S.p.A. (independent investment/merchant bank listed on the STAR segment of the Italian Stock Exchange) from 1995 and General Manager from 2007.

Currently he is member of the board of directors of private and public companies among which: Tamburi Investment Partners S.p.A., Alpitour S.p.A., Alpiholding S.r.l., Alpitour World Hotels & Resorts S.p.A., Asset Italia S.p.A., Be Think, Solve, Execute S.p.A., Be Solutions Solve, Realize & Control S.p.A., Betaclub S.r.l., Chiorino S.p.A., Clubitaly S.p.A., Digital Magics S.p.A., ITH S.p.A., MyWoWo S.r.l., Monrif S.p.A., Neos S.p.A., Talent Garden S.p.A., Sant’Agata S.p.A., TIP-Pre IPO S.p.A. and Venice Shipping & Logistic S.p.A.

Control and Risks and Related Parties Committee

COMPOSITION

Giuseppe CeratiChairman2021-08-26T17:00:18+02:00

He graduated from the University of Parma in 1988 and he was appointed as Statutory Auditor in 1985.He practices the profession of Chartered Accountant and Statutory Auditor at associated chartered accountants Cerati Laurini & Ampollini. He is the founder of the following societies operating in the field of tax administration services, legal auditing and asset management:Parametrica Pension Fund Spa (administrative service for pension funds), Previsione Srl (italian auditing company), Grevision Trust company Srl (trustee activity). He is expert in taxtation insurance matters, supplementary pension and real estate. He carries out post-graduate teaching and training activities.He holds several corporate positions in bodies of national importance including the chairmasip of the Board of Statutory Auditors of the National Union of the Leather Industry (Unione Nazionale Industria Conciaria, UNIC), Beni Stabili Spa Siiq, Vittoria Assicurazioni Spa and Yoox Net a Porter Group Spa; he is a member of the vigilance committee pension funds of Saras’ employees (Moratti’s Group). He is member of management board of OIC – Organismo Italiano di Contabilità, namely “Italian Accountancy Board”.

Giovanna Zanotti2021-08-26T17:03:12+02:00

Born in 1972 in Bergamo, she graduated with honors in Economic and Social Sciences from Luigi Bocconi University and obtained a PhD in Management from the same University.

Today she is Full Professor of Economics of Financial Intermediaries at the University of Bergamo where she also holds the position of Director of the Department of Management. She teaches Derivatives and Stock Market Economics courses. She is a faculty of SDA Bocconi and teaches the course of Risk Management and Derivatives under contract at the Bocconi University. Her main research areas are related to risk management, derivative and structured products.

Previously she was Researcher at Bocconi University and Visiting Professor at Calgary University.
She holds the role of independent director on the boards of BancoBpm and Pharmanutra S.P.A. Previously she held this role in Banca Akros and Banca Aletti (2017-2020).

She is Scientific Director of ACEPI (Italian Association of Certificates and Investment Products).

Chiara Pieragnoli2021-08-26T17:04:40+02:00

She was born in Empoli on November 11th 1972. She earned a degree in Business and Economics at the University of Florence. She is registered in the Registry of Chartered Accountants and the Registry of Statutory Auditors of Florence. She works as a chartered accountant in Florence since February 11th 2003, mainly carrying out management and tax-related consultancy for businesses. She has gained extensive experience in extraordinary corporate transactions, also carrying out auditing work.<

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