{"id":1895,"date":"2020-04-28T16:54:28","date_gmt":"2020-04-28T14:54:28","guid":{"rendered":"https:\/\/sesacorporate.kinsta.cloud\/?page_id=1895"},"modified":"2024-10-04T11:27:12","modified_gmt":"2024-10-04T09:27:12","slug":"committees","status":"publish","type":"page","link":"https:\/\/www.sesa.it\/en\/governance\/committees\/","title":{"rendered":"Committees"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1895\" class=\"elementor elementor-1895 elementor-279\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d1c7432 e-flex e-con-boxed e-con e-parent\" data-id=\"d1c7432\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d8f6496 elementor-widget elementor-widget-heading\" data-id=\"d8f6496\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Committees<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d0ed73c e-flex e-con-boxed e-con e-parent\" data-id=\"d0ed73c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-10461a1 elementor-widget elementor-widget-spacer\" data-id=\"10461a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-533d057 elementor-widget elementor-widget-heading\" data-id=\"533d057\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Appointments and Remuneration Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aa5e14b elementor-widget elementor-widget-text-editor\" data-id=\"aa5e14b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tThe Appointments and Remuneration Committee is a proactive advisory body with the main task of making proposals to the Board of Directors for the definition of the remuneration policy for Directors and executives with strategic responsibilities.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9a63fb7 elementor-widget elementor-widget-spacer\" data-id=\"9a63fb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-37f3732 e-flex e-con-boxed e-con e-parent\" data-id=\"37f3732\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e061557 elementor-widget elementor-widget-spacer\" data-id=\"e061557\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-50a0901 elementor-widget elementor-widget-heading\" data-id=\"50a0901\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">COMPOSITION<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-430d6cc elementor-widget elementor-widget-text-editor\" data-id=\"430d6cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Appointments and Remuneration Committee is composed of the Independent Director <strong>Angela Oggionni<\/strong> (acting as Chairman), the Independent Director <strong>Giovanna Zanotti<\/strong> and the Non-Executive Director <strong>Claudio Berretti<\/strong>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8337898 elementor-widget elementor-widget-spacer\" data-id=\"8337898\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-155e440 elementor-widget elementor-widget-ucaddon_post_accordion\" data-id=\"155e440\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ucaddon_post_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start Post Accordion -->\n\t\t<link id='font-awesome-css' href='https:\/\/www.sesa.it\/wp-content\/plugins\/unlimited-elements-for-elementor\/assets_libraries\/font-awesome6\/fontawesome-all.min.css' type='text\/css' rel='stylesheet' >\n\t\t<link id='font-awesome-4-shim-css' href='https:\/\/www.sesa.it\/wp-content\/plugins\/unlimited-elements-for-elementor\/assets_libraries\/font-awesome6\/fontawesome-v4-shims.min.css' type='text\/css' rel='stylesheet' >\n\n<style>\/* widget: Post Accordion *\/\n\n#uc_post_accordion_elementor_155e440 *{\n  box-sizing: border-box;\n}\n\n#uc_post_accordion_elementor_155e440 em\n{\n  font-style: normal;\n}\n\n#uc_post_accordion_elementor_155e440 .uc_container .uc-heading\n{\n\tdisplay:flex;\n    align-items:center;\n\toverflow:hidden;\n\tcursor:pointer;\n  \n}\n#uc_post_accordion_elementor_155e440 .uc_container .uc_content\n{\n    display:none;\n    text-align:left;\n}\n\n#uc_post_accordion_elementor_155e440 .uc_container .uc-heading span.ue_accordion_icon\n{\n\tdisplay:flex;\n    align-items:center;\n   \tjustify-content:center;\n    flex-grow:0;\n    flex-shrink:0;\n}\n#uc_post_accordion_elementor_155e440 .uc_ac_box.uc-item-active span.uc_dactive\n{\n\tdisplay:none;\n}\n#uc_post_accordion_elementor_155e440 .uc_ac_box:not(.uc-item-active) span.uc_active\n{\n\tdisplay:none;\n}\n\n#uc_post_accordion_elementor_155e440 .uc_container .uc_btn {\n\n    text-align: center;\n    display: inline-block;\n    text-decoration: none;\n    transition: ease-in-out all 0.25s;\n}\n\n#uc_post_accordion_elementor_155e440 .ue_post_image\n{\n  display:block;\n}\n\n#uc_post_accordion_elementor_155e440 .ue_post_image img\n{\n  display:block;\n  object-fit: cover;\n  width:100%;\n}\n\n<\/style>\n\n\n<div class=\"uc_material_accordion \" id=\"uc_post_accordion_elementor_155e440\" data-name=\"\" data-scroll=\"off\" data-offset=\"0\"  >\n    \t<div class=\"uc_container uc-items-wrapper\">\n        \t\n\n<div class=\"uc_ac_box \">\n  <div class=\"uc-heading uc_trigger\">\n        <em class=\"ue_heading_title\">Angela Oggionni<br><small>Independent Director<\/small> <\/em>\n  <\/div>\n  <div class=\"uc_content\" >\n                        <div class=\"ue_post_text\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"13057\" class=\"elementor elementor-13057 elementor-11092 elementor-11092\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f671dd9 e-flex e-con-boxed e-con e-parent\" data-id=\"f671dd9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba506e0 e-con-full e-flex e-con e-parent\" data-id=\"ba506e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1edb449 elementor-widget elementor-widget-text-editor\" data-id=\"1edb449\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Angela Oggionni earned her degree cum laude in International Management \u2013 Language Sciences for Communication and Business from the Catholic University of Milan, with intermediate thesis on the IPO regulations and a final one on mezzanine financing profiles.<\/p>\n<p>She is Managing Partner of Electa, merchant firm with which she started to collaborate in 2004 dealing with transactions in the private equity tail-ends segment (i.e. acquisition of escrow accounts and cash liability companies from international PE funds) and cooperating with the international team of the group, providing technical assistance to venture capital and private equity funds focused on southern Europe and Italian market.<\/p>\n<p>Since 2010 she has been mainly taking care of the structuring, promotion, execution, monitoring and divestment of captive alternative investments, among which: Made in Italy 1, the first Italian SPAC that arranged the listing of SeSa; the IPO Challenger pre-booking companies that took Italian Wine Brands and Pharmanutra public; IPO CLUB, feeder fund of SPACs and pre-booking companies, conceived in partnership with Azimut; SPAC in CLOUD, digital evolution of the traditional SPAC model, created in partnership with Elite, through which Electa listed the combination of ITD Solutions and Italware in Digital Value; many investments and co-investments in partnership with IPO CLUB, Azimut Group, Kairos and other institutional players.<\/p>\n<p>Angela Oggionni is executive board member of Electa Ventures, board member of different investment holdings and member of the Advisory Committee of the IPO CLUB fund.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n<\/div>        \n    \n  <\/div> \n<\/div>\n\n\n<div class=\"uc_ac_box \">\n  <div class=\"uc-heading uc_trigger\">\n        <em class=\"ue_heading_title\">Giovanna Zanotti<br><small>Independent Director<\/small> <\/em>\n  <\/div>\n  <div class=\"uc_content\" >\n                        <div class=\"ue_post_text\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"13035\" class=\"elementor elementor-13035 elementor-11108 elementor-11108\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f671dd9 e-flex e-con-boxed e-con e-parent\" data-id=\"f671dd9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba506e0 e-con-full e-flex e-con e-parent\" data-id=\"ba506e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1edb449 elementor-widget elementor-widget-text-editor\" data-id=\"1edb449\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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.<\/p>\n<p>Previously she was Researcher at Bocconi University and Visiting Professor at Calgary University.<br \/>\nShe 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).<\/p>\n<p>She is Scientific Director of ACEPI (Italian Association of Certificates and Investment Products).<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n<\/div>        \n    \n  <\/div> \n<\/div>\n\n\n<div class=\"uc_ac_box \">\n  <div class=\"uc-heading uc_trigger\">\n        <em class=\"ue_heading_title\">Claudio Berretti<br><small>Non-Executive Director<\/small> <\/em>\n  <\/div>\n  <div class=\"uc_content\" >\n                        <div class=\"ue_post_text\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"13050\" class=\"elementor elementor-13050 elementor-11088 elementor-11088\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f671dd9 e-flex e-con-boxed e-con e-parent\" data-id=\"f671dd9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba506e0 e-con-full e-flex e-con e-parent\" data-id=\"ba506e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1edb449 elementor-widget elementor-widget-text-editor\" data-id=\"1edb449\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"fusion-text fusion-text-6\">\n<p>Born in Florence in 1972. He graduated (110 cum laude) from University LIUC \u2013 Carlo Cattaneo, has cooperated with \u2018Federtessile\u2019, with Fiat UK Ltd and Magneti Marelli UK.<\/p>\n<p>In TIP \u2013 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.<\/p>\n<p>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 &amp; Resorts S.p.A., Asset Italia S.p.A., Be Think, Solve, Execute S.p.A., Be Solutions Solve, Realize &amp; 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\u2019Agata S.p.A., TIP-Pre IPO S.p.A. and Venice Shipping &amp; Logistic S.p.A.<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n<\/div>        \n    \n  <\/div> \n<\/div>\n\n        <\/div>\n   \t<\/div>\n\n\n<!-- end Post Accordion -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4035726 elementor-widget elementor-widget-spacer\" data-id=\"4035726\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-21fab6f e-flex e-con-boxed e-con e-parent\" data-id=\"21fab6f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2714859 elementor-widget elementor-widget-spacer\" data-id=\"2714859\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7fb03d3 elementor-widget elementor-widget-heading\" data-id=\"7fb03d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Control and Risks and Related Parties Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-704edc6 elementor-widget elementor-widget-text-editor\" data-id=\"704edc6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tThe Control and Risk Committee performs investigative, propositive and consultative functions, with the task of supporting the Board of Directors&#8217; assessments and decisions relating to the internal control and risk management system as well as in the approval of periodic financial and non-financial reports.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a5ba29 elementor-widget elementor-widget-spacer\" data-id=\"8a5ba29\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-998b527 e-flex e-con-boxed e-con e-parent\" data-id=\"998b527\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bf21272 elementor-widget elementor-widget-spacer\" data-id=\"bf21272\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea99d6e elementor-widget elementor-widget-heading\" data-id=\"ea99d6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">COMPOSITION<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa5d9e8 elementor-widget elementor-widget-text-editor\" data-id=\"fa5d9e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Control and Risk Committee is composed of the Independent Director <strong>Giuseppe Cerati<\/strong> (acting as Chairman), the Independent Director <strong>Giovanna Zanotti<\/strong> and the Independent Director <strong>Chiara Pieragnoli<\/strong>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55e031e elementor-widget elementor-widget-spacer\" data-id=\"55e031e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-771c843 elementor-widget elementor-widget-ucaddon_post_accordion\" data-id=\"771c843\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ucaddon_post_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start Post Accordion -->\n\n<style>\/* widget: Post Accordion *\/\n\n#uc_post_accordion_elementor_771c843 *{\n  box-sizing: border-box;\n}\n\n#uc_post_accordion_elementor_771c843 em\n{\n  font-style: normal;\n}\n\n#uc_post_accordion_elementor_771c843 .uc_container .uc-heading\n{\n\tdisplay:flex;\n    align-items:center;\n\toverflow:hidden;\n\tcursor:pointer;\n  \n}\n#uc_post_accordion_elementor_771c843 .uc_container .uc_content\n{\n    display:none;\n    text-align:left;\n}\n\n#uc_post_accordion_elementor_771c843 .uc_container .uc-heading span.ue_accordion_icon\n{\n\tdisplay:flex;\n    align-items:center;\n   \tjustify-content:center;\n    flex-grow:0;\n    flex-shrink:0;\n}\n#uc_post_accordion_elementor_771c843 .uc_ac_box.uc-item-active span.uc_dactive\n{\n\tdisplay:none;\n}\n#uc_post_accordion_elementor_771c843 .uc_ac_box:not(.uc-item-active) span.uc_active\n{\n\tdisplay:none;\n}\n\n#uc_post_accordion_elementor_771c843 .uc_container .uc_btn {\n\n    text-align: center;\n    display: inline-block;\n    text-decoration: none;\n    transition: ease-in-out all 0.25s;\n}\n\n#uc_post_accordion_elementor_771c843 .ue_post_image\n{\n  display:block;\n}\n\n#uc_post_accordion_elementor_771c843 .ue_post_image img\n{\n  display:block;\n  object-fit: cover;\n  width:100%;\n}\n\n<\/style>\n\n\n<div class=\"uc_material_accordion \" id=\"uc_post_accordion_elementor_771c843\" data-name=\"\" data-scroll=\"off\" data-offset=\"0\"  >\n    \t<div class=\"uc_container uc-items-wrapper\">\n        \t\n\n<div class=\"uc_ac_box \">\n  <div class=\"uc-heading uc_trigger\">\n        <em class=\"ue_heading_title\">Giuseppe Cerati<br><small>Chairman<\/small> <\/em>\n  <\/div>\n  <div class=\"uc_content\" >\n                        <div class=\"ue_post_text\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"13033\" class=\"elementor elementor-13033 elementor-11112 elementor-11112\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f671dd9 e-flex e-con-boxed e-con e-parent\" data-id=\"f671dd9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba506e0 e-con-full e-flex e-con e-parent\" data-id=\"ba506e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1edb449 elementor-widget elementor-widget-text-editor\" data-id=\"1edb449\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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 &amp; 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\u2019 employees (Moratti\u2019s Group). He is member of management board of OIC \u2013 Organismo Italiano di Contabilit\u00e0, namely \u201cItalian Accountancy Board\u201d.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n<\/div>        \n    \n  <\/div> \n<\/div>\n\n\n<div class=\"uc_ac_box \">\n  <div class=\"uc-heading uc_trigger\">\n        <em class=\"ue_heading_title\">Giovanna Zanotti<br><small>Independent Director<\/small> <\/em>\n  <\/div>\n  <div class=\"uc_content\" >\n                        <div class=\"ue_post_text\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"13035\" class=\"elementor elementor-13035 elementor-11108 elementor-11108\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f671dd9 e-flex e-con-boxed e-con e-parent\" data-id=\"f671dd9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba506e0 e-con-full e-flex e-con e-parent\" data-id=\"ba506e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1edb449 elementor-widget elementor-widget-text-editor\" data-id=\"1edb449\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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.<\/p>\n<p>Previously she was Researcher at Bocconi University and Visiting Professor at Calgary University.<br \/>\nShe 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).<\/p>\n<p>She is Scientific Director of ACEPI (Italian Association of Certificates and Investment Products).<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n<\/div>        \n    \n  <\/div> \n<\/div>\n\n\n<div class=\"uc_ac_box \">\n  <div class=\"uc-heading uc_trigger\">\n        <em class=\"ue_heading_title\">Chiara Pieragnoli<br><small>Independent Director<\/small> <\/em>\n  <\/div>\n  <div class=\"uc_content\" >\n                        <div class=\"ue_post_text\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"13037\" class=\"elementor elementor-13037 elementor-11104 elementor-11104\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f671dd9 e-flex e-con-boxed e-con e-parent\" data-id=\"f671dd9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba506e0 e-con-full e-flex e-con e-parent\" data-id=\"ba506e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1edb449 elementor-widget elementor-widget-text-editor\" data-id=\"1edb449\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>She was born in Empoli on November 11<sup>th<\/sup> 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 11<sup>th<\/sup> 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.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n<\/div>        \n    \n  <\/div> \n<\/div>\n\n        <\/div>\n   \t<\/div>\n\n\n<!-- end Post Accordion -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-892484f elementor-widget elementor-widget-spacer\" data-id=\"892484f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-98cf885 e-flex e-con-boxed e-con e-parent\" data-id=\"98cf885\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9f146a6 elementor-widget elementor-widget-spacer\" data-id=\"9f146a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da09c3e elementor-widget elementor-widget-heading\" data-id=\"da09c3e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sustainability Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75281c7 elementor-widget elementor-widget-text-editor\" data-id=\"75281c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-8 row_container_simple nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\">\n<div class=\"fusion-builder-row fusion-row\">\n<div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-13 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last box_content_text_white\">\n<div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy\">\n<div class=\"fusion-text fusion-text-7\">\n<p>The Sustainability Committee, with advisory and proposal-making functions, assist the Board of Directors in evaluations and decisions relating to sustainability issues, also understood as Environmental, Social and Governance, connected to the exercise of the company\u2019s activity and its dynamics of interaction with all stakeholders.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f99fdb elementor-widget elementor-widget-spacer\" data-id=\"9f99fdb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1b06e23 e-flex e-con-boxed e-con e-parent\" data-id=\"1b06e23\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4674d38 elementor-widget elementor-widget-spacer\" data-id=\"4674d38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8c425c4 elementor-widget elementor-widget-heading\" data-id=\"8c425c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">COMPOSITION<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-801f1d5 elementor-widget elementor-widget-text-editor\" data-id=\"801f1d5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-9 row_container_simple nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\">\n<div class=\"fusion-builder-row fusion-row\">\n<div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-14 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last\">\n<div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy\">\n<div class=\"fusion-text fusion-text-8\">\n<p>The Sustainability Committee is composed of the independent director\u00a0<b>Giuseppe Cerati<\/b>\u00a0(acting as Chairman), the independent director\u00a0<b>Giovanna Zanotti<\/b>, the independent director\u00a0<b>Chiara Pieragnoli<\/b>\u00a0and the CEO\u00a0<b>Alessandro Fabbroni<\/b>.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce66e0d elementor-widget elementor-widget-spacer\" data-id=\"ce66e0d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f9d487f elementor-widget elementor-widget-ucaddon_post_accordion\" data-id=\"f9d487f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ucaddon_post_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start Post Accordion -->\n\n<style>\/* widget: Post Accordion *\/\n\n#uc_post_accordion_elementor_f9d487f *{\n  box-sizing: border-box;\n}\n\n#uc_post_accordion_elementor_f9d487f em\n{\n  font-style: normal;\n}\n\n#uc_post_accordion_elementor_f9d487f .uc_container .uc-heading\n{\n\tdisplay:flex;\n    align-items:center;\n\toverflow:hidden;\n\tcursor:pointer;\n  \n}\n#uc_post_accordion_elementor_f9d487f .uc_container .uc_content\n{\n    display:none;\n    text-align:left;\n}\n\n#uc_post_accordion_elementor_f9d487f .uc_container .uc-heading span.ue_accordion_icon\n{\n\tdisplay:flex;\n    align-items:center;\n   \tjustify-content:center;\n    flex-grow:0;\n    flex-shrink:0;\n}\n#uc_post_accordion_elementor_f9d487f .uc_ac_box.uc-item-active span.uc_dactive\n{\n\tdisplay:none;\n}\n#uc_post_accordion_elementor_f9d487f .uc_ac_box:not(.uc-item-active) span.uc_active\n{\n\tdisplay:none;\n}\n\n#uc_post_accordion_elementor_f9d487f .uc_container .uc_btn {\n\n    text-align: center;\n    display: inline-block;\n    text-decoration: none;\n    transition: ease-in-out all 0.25s;\n}\n\n#uc_post_accordion_elementor_f9d487f .ue_post_image\n{\n  display:block;\n}\n\n#uc_post_accordion_elementor_f9d487f .ue_post_image img\n{\n  display:block;\n  object-fit: cover;\n  width:100%;\n}\n\n<\/style>\n\n\n<div class=\"uc_material_accordion \" id=\"uc_post_accordion_elementor_f9d487f\" data-name=\"\" data-scroll=\"off\" data-offset=\"0\"  >\n    \t<div class=\"uc_container uc-items-wrapper\">\n        \t\n\n<div class=\"uc_ac_box \">\n  <div class=\"uc-heading uc_trigger\">\n        <em class=\"ue_heading_title\">Angelica Pellizzari<br><small>Chairman<\/small> <\/em>\n  <\/div>\n  <div class=\"uc_content\" >\n                        <div class=\"ue_post_text\"><p class=\"p1\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"13054\" class=\"elementor elementor-13054 elementor-11080 elementor-11080\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f671dd9 e-flex e-con-boxed e-con e-parent\" data-id=\"f671dd9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba506e0 e-con-full e-flex e-con e-parent\" data-id=\"ba506e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1edb449 elementor-widget elementor-widget-text-editor\" data-id=\"1edb449\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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\u2019s degree in Economics and International Finance at the Universit\u00e0 Cattolica del Sacro Cuore (Catholic University of the Sacred Heart) of Milan. She attended the executive training program \u201cDonne nei CdA promosso da GEA\u201d (women in Boards of Directors, promoted by GEA management consultant organization) in Milan.<\/p>\n<p>In June 2013, she was nominated a member of the Board of Directors of Facile.it S.p.A. \u2013 an online insurance product brokering company and utility retailer \u2013 as the executive officer for management, accounting, and corporate affairs administration. On the occasion of the group\u2019s change of corporate control and the consequent reorganization, she was nominated \u2013 in September 2014 \u2013 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\u00b0 231\/2001.<\/p>\n<p>Since June 2012 she is a member of the Board of Directors of Immobiliare.it S\u0440\u0410, 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.<\/p>\n<p>Since May 2004 she is the Sole Director of Anthos Verm\u00f6gensverwaltung Gmbh, a real-estate company registered in Germany and under Italian ownership.<\/p>\n<p>From November 2003 to August 2005 she was the Sole Director and successively the Liquidator of Lusfina S.p.A., focusing on factors \u2013 third party entities belonging to the Lucchini group \u2013 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.<\/p>\n<p>Since February 2005 she works as \u041c&#038;\u0410 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\u2019 agreements.<\/p>\n<p>From 1991 to January 2005, she has performed a number of roles in real estate, financial, and banking companies.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/p>\n<\/div>        \n    \n  <\/div> \n<\/div>\n\n\n<div class=\"uc_ac_box \">\n  <div class=\"uc-heading uc_trigger\">\n        <em class=\"ue_heading_title\">Giovanna Zanotti<br><small>Independent Director<\/small> <\/em>\n  <\/div>\n  <div class=\"uc_content\" >\n                        <div class=\"ue_post_text\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"13035\" class=\"elementor elementor-13035 elementor-11108 elementor-11108\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f671dd9 e-flex e-con-boxed e-con e-parent\" data-id=\"f671dd9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba506e0 e-con-full e-flex e-con e-parent\" data-id=\"ba506e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1edb449 elementor-widget elementor-widget-text-editor\" data-id=\"1edb449\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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.<\/p>\n<p>Previously she was Researcher at Bocconi University and Visiting Professor at Calgary University.<br \/>\nShe 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).<\/p>\n<p>She is Scientific Director of ACEPI (Italian Association of Certificates and Investment Products).<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n<\/div>        \n    \n  <\/div> \n<\/div>\n\n\n<div class=\"uc_ac_box \">\n  <div class=\"uc-heading uc_trigger\">\n        <em class=\"ue_heading_title\">Alessandro Fabbroni<small>Chief Executive Officer<\/small> <\/em>\n  <\/div>\n  <div class=\"uc_content\" >\n                        <div class=\"ue_post_text\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"13041\" class=\"elementor elementor-13041 elementor-11076 elementor-11076\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f671dd9 e-flex e-con-boxed e-con e-parent\" data-id=\"f671dd9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba506e0 e-con-full e-flex e-con e-child\" data-id=\"ba506e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1edb449 elementor-widget elementor-widget-text-editor\" data-id=\"1edb449\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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 Bocconi University of Milan.<\/p><p>From 1997 to 2002 he worked in the Corporate Finance sector with banks and international consultancy companies. From 2002 to 2007 he held managerial roles in companies in the IT sector, dealing with Finance, Control, Organization and Human Resources.<\/p><p>Since 2008, has managed the reorganization that leads Sesa to control a reference player Group in the Information Technology sector and the subsequent listing on the stock exchange in the 2013.<\/p><p>Since 2012 he held the position of CEO of Sesa. He is director of Fondazione Sesa and member of the BoD of several companies of the Group. He also holds the position of CEO of ITH S.p.A., the control holding company of the Sesa Group.<\/p><p>Sesa Group is the reference player in Italy and Europe in technological innovation and digital services for the business segment, with about <span class=\"ui-provider a b c d e f g h i j k l m n o p q r s t u v w x y z ab ac ae af ag ah ai aj ak\" dir=\"ltr\">Eu 3 billion and about 6,000 employees<\/span> Revenues, thanks to a path of continuous growth and value generation for all Stakeholders combining digitalization and sustainability.<\/p><p>He is married and father of two children.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-83cc7a0 e-con-full e-flex e-con e-child\" data-id=\"83cc7a0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-53452fe elementor-widget elementor-widget-image\" data-id=\"53452fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" fetchpriority=\"high\" width=\"262\" height=\"349\" src=\"https:\/\/www.sesa.it\/wp-content\/uploads\/2025\/09\/FabbroniCV-262x349.png\" class=\"attachment-medium size-medium wp-image-21322\" alt=\"\" srcset=\"https:\/\/www.sesa.it\/wp-content\/uploads\/2025\/09\/FabbroniCV-262x349.png 262w, https:\/\/www.sesa.it\/wp-content\/uploads\/2025\/09\/FabbroniCV-350x465.png 350w, https:\/\/www.sesa.it\/wp-content\/uploads\/2025\/09\/FabbroniCV-150x200.png 150w, https:\/\/www.sesa.it\/wp-content\/uploads\/2025\/09\/FabbroniCV-200x266.png 200w, https:\/\/www.sesa.it\/wp-content\/uploads\/2025\/09\/FabbroniCV.png 364w\" sizes=\"(max-width: 262px) 100vw, 262px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n<\/div>        \n    \n  <\/div> \n<\/div>\n\n        <\/div>\n   \t<\/div>\n\n\n<!-- end Post Accordion -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97d758e elementor-widget elementor-widget-spacer\" data-id=\"97d758e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Committees Appointments and Remuneration Committee The Appointments and Remuneration Committee is a proactive advisory body with the main task of making proposals to the Board of Directors for the definition [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":17226,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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