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Supervisory Board

Supervisory Board2020-06-26T09:47:39+02:00

Supervisory Board

Supervisory Board (in office until approval of the financial statements at 30.04.2021).

Email: odv231sesa@sesa.it

Luca Parenti2020-04-28T18:08:01+02:00

Luca Parenti

Giuseppe Cerati President of Board of Auditors2020-05-14T11:52:12+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”.

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.

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 Director2020-05-12T03:50:05+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.

Paolo CastellacciChairman2020-05-13T05:19:09+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.

Chiara Pieragnoli2020-04-28T18:06:38+02:00

Chiara Pieragnoli

Chiara Pieragnoli Auditor2020-05-14T16:31:56+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.<

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.

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.

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.

Alessandro Fabbroni Chief Executive Officer2020-05-13T05:32:12+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.

Giuseppe Cerati2020-04-28T18:05:48+02:00

Giuseppe Cerati

Luca Parenti Auditor2020-05-14T19:29:09+02:00

Born in Rome on June 5th 1958, he earned a degree in Business and Economics at LUISS (“free international university for social studies”) of Rome, and is a chartered accountant, statutory auditor, and technical consultant at the Civil Court of Rome (and currently applying to the Court of Florence). Legal and tax consultant as a partner of KStudio Associato, one of the main Italian professional associations in the legal and tax consultancy fields and the Italian branch of KPMG International, a global network of professional service companies, present in 150 countries.

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

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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

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

Giovanni MorianiExecutive Vice President2020-05-13T05:44:01+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.

Fabrizio Berti Substitute Auditor2020-05-14T19:25:42+02:00

Fabrizio Berti
Substitute Auditor

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.

Moreno GainiExecutive Vice President2020-05-13T05:30:43+02:00

Born in Empoli on September 14th 1962. Upon having earned a diploma at a technical-commercial vocational school, he entered the SeSa Group in 1982, with increasingly important roles in SeSa S.p.A. and later in Computer Gross Italia S.p.A., in the Finance sector and in the relationship with key vendors. He is the Executive Vice-Chairman of Computer Gross Italia and SeSa S.p.A., with ordinary administration powers for management of shareholdings in the IT distribution sector (VAD).

Paola Carrara Substitute Auditor2020-05-12T04:05:42+02:00

Paola Carrara
Substitute Auditor

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

Angelica PelizzariDirector2020-05-13T05:35:57+02:00

Born in Brescia in 1971, she earned a magna cum laude degree in Business and Economics at the State University of Brescia, and also achieved a Master’s degree in Economics and International Finance at the Università Cattolica del Sacro Cuore (Catholic University of the Sacred Heart) of Milan. She attended the executive training program “Donne nei CdA promosso da GEA” (women in Boards of Directors, promoted by GEA management consultant organization) in Milan.

In June 2013, she was nominated a member of the Board of Directors of Facile.it S.p.A. – an online insurance product brokering company and utility retailer – as the executive officer for management, accounting, and corporate affairs administration. On the occasion of the group’s change of corporate control and the consequent reorganization, she was nominated – in September 2014 – the administrator of all companies belonging to the Facile group (Facile.it Group S.p.A., Facile it S.p.A., Facile.it Broker di Assicurazioni S.r.l., Facile.it Operations S.r.l.), and representing the minority shareholders with relevant veto power on confidential matters. She is also a member of the Facile group Supervisory Board in the scope of Italian Decree-Law n° 231/2001.

Since June 2012 she is a member of the Board of Directors of Immobiliare.it SрА, a web-based real estate company leading the Italian market. She actively participates in the strategic decisions concerning governance, structural organization, new acquisitions, and the optimization of cash flow.

Since May 2004 she is the Sole Director of Anthos Vermögensverwaltung Gmbh, a real-estate company registered in Germany and under Italian ownership.

From November 2003 to August 2005 she was the Sole Director and successively the Liquidator of Lusfina S.p.A., focusing on factors – third party entities belonging to the Lucchini group – owing credit with and without recourse. She was authorized the general power of attorney for operations including corporate restructuring, negotiation and management of bank debt amortization, recovery of tax credit, and final liquidation in favour of the shareholders.

Since February 2005 she works as М&А Advisor for Electa Italia (Electa Group), with a particular focus on the Italian business world and on private equity. She offers customer support in extraordinary and strategic operations preparatory to growth through acquisitions of/by third parties, mergers, or listing on the stock market, as well as the subscription to shareholders’ agreements.

From 1991 to January 2005, she has performed a number of roles in real estate, financial, and banking companies.

Maria Chiara MoscaIndipendent Director2020-05-13T05:37:09+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*2020-05-13T05:38:26+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

Angela Oggionni Indipendent Director2020-05-13T05:38:56+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.