Home
Governance
Committees

Committees

Committees2020-06-30T12:04:28+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.

Maria Chiara Mosca Indipendent Director2020-05-12T04:15:46+02:00

Maria Chiara Mosca graduated in Economics from the Bocconi University in Milan. She received a Master of Science in Law and Accounting from the London School of Economics and a Ph.D. in commercial law from the Cattolica University of Milan. She has experience in the field of legal advice to companies and institutions. She participates in research centers and editing committees of scientific journals. She is currently assistant professor at Bocconi University, where she teaches commercial and financial markets law. She is the author of numerous publications on corporate governance and listed companies’ regulation.

Claudio Berretti Non-Executive Director*2020-05-12T03:54:02+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.

* Nominato per cooptazione nel corso del Consiglio di Amministrazione del 27 agosto 2019, in carica fino alla prossima Assemblea degli Azionisti

Control and Risks and Related Parties Committee

COMPOSITION

Maria Chiara Mosca Indipendent Director2020-05-12T04:07:51+02:00

Maria Chiara Mosca graduated in Economics from the Bocconi University in Milan. She received a Master of Science in Law and Accounting from the London School of Economics and a Ph.D. in commercial law from the Cattolica University of Milan. She has experience in the field of legal advice to companies and institutions. She participates in research centers and editing committees of scientific journals. She is currently assistant professor at Bocconi University, where she teaches commercial and financial markets law. She is the author of numerous publications on corporate governance and listed companies’ regulation.

Angela Oggionni Indipendent Director2020-05-12T03:48:51+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.

Claudio Berretti Non-Executive Director*2020-05-12T03:53:09+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.

* Nominato per cooptazione nel corso del Consiglio di Amministrazione del 27 agosto 2019, in carica fino alla prossima Assemblea degli Azionisti

Strategic Committee

COMPOSITION

Paolo Castellacci Chairman2020-05-12T04:04:10+02:00

Born in Empoli (FI) in March 1947, after obtaining his scientific high school diploma he graduated in Political Science at the University of Florence.
After some work experience in the IT sector, in 1973 he founded Sesa as a service and data processing company aimed at industrial and commercial companies in the Tuscan territory. In 1975, together with some of the main entrepreneurs in the IT sector, he established Anasin (National Association of IT Services, now Assinform) where he is still a member of the National Council.
In 1983 he started collaborating with IBM; Sesa becomes IBM Agency and in a few years the main IBM business partner for IT solutions for the SME segments. In 1994 he promoted the establishment of Computer Gross, a computer solutions distributor with headquarters in Empoli. The Company of which Paolo Castellacci has held the office of President from the beginning was born from the partnership between some of the most important IBM agencies including Sesa and in a short time, thanks to the distribution contracts of the main reference Vendors on the ICT market (IBM, Microsoft , HP, Oracle, Cisco) becomes the largest Italian value-added distributor of IT solutions.
He holds the position of Chairman of the Board of Directors of SeSa S.p.A., President of ITH S.p.A., holding company of the Sesa Group and President of the Sesa Foundation.
The Sesa Group is today the leader in Italy in the sector of technological innovation and IT and digital services, with revenues of € 1.75 billion and over 2,500 employees and continuous growth in revenues and profitability in the last 10 years.

He is married and father of two children.

Alessandro Fabbroni Chief Executive Officer2020-05-11T17:25:17+02:00

Born in Arezzo in March 1972, after having obtained his classical high school diploma, in 1996 he graduated with honors in Business Economics from the Luigi Bocconi University of Milan.

Until 2002 he worked in the Corporate Finance and Investment Banking sector with banks and consultancy companies, including Efibanca (BNL Group), Arthur Andersen, PWC Corporate Finance and Interbanca. From 2002 to 2007 he held managerial roles in companies in the IT sector, dealing with Finance, Control, Organization and Human Resources.

Since 2008, Sesa has managed the reorganization that leads Sesa to control a Group with a 1 billion euro revenue and 1,000 employees in the Information Technology sector, starting a path of continuous growth also thanks to the use of the external lever of acquisitions.

In 2013 it manages the listing of Sesa on the Milan stock exchange, through a business combination operation with the first SPAC under Italian law and the subsequent transition on the MTA market and on the STAR segment, which took place in 2015 following the entry into the Company of primary international institutional investors.

Since 2012 he has held the position of CEO of Sesa. Since 2015 he has also held the position of CEO of ITH S.p.A., the holding company of the Sesa Group
He is a director of Fondazione Sesa, a member of the Board of Directors of various Group companies and a director of Digital Value S.p.A.

The Sesa Group is today the leader in Italy in the sector of technological innovation and IT and digital services, with revenues of € 1.75 billion and over 2,500 employees and a continuous growth in revenues and profitability in the last 10 years.

He is married and father of two children.

Angelica Pelizzari Director2020-05-12T03:51:00+02:00

[Domande Frequentifusion_global id=”1618″]

Giovanni Moriani Executive Vice President2020-05-12T03:55:18+02:00

Born in Civitanova Marche (Macerata) on November 19th 1957. After having earned a science-oriented high school degree and after a number of experiences in the IT sector, he entered the SeSa group in the early 1980s in the capacity as Chief Executive Officer of SeSa Software. He worked to develop the software and maintenance sectors, also as the Chairman of Delta Phi Sigla S.r.l. and Incos Toscana S.r.l. In the 1990s, he promoted the establishment of Computer Var and Computer Var Services (which he is Chairman of) and the development of the related commercial networks. In 2008, he promoted the foundation of Var Group S.p.A., which conveyed the SeSa group’s business management system towards a user-centred software and system integration, as well as coordinating the sales network. He is currently the Chairman of Var Group S.p.A., as well as the Executive Vice-Chairman of SeSa S.p.A., with ordinary administration power for the Software and System Integration sector of the SSI division.

Claudio Berretti Non-Executive Director*2020-05-12T03:56:07+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.

* Nominato per cooptazione nel corso del Consiglio di Amministrazione del 27 agosto 2019, in carica fino alla prossima Assemblea degli Azionisti