Corporate Governance

Corporate Governance

Management Board

Vincenzo Moccia

Chairman & CFO

  • Mercedes Benz and American Express: beginning of career in finance.
  • Luxury industry: head of strategic planning, procurement and general manager for Bulgary SpA and MD Italy in Gucci Spa and Dior Italia.
  • Yacht industry: Baglietto Group: CMO and MD in Azimut Benetti Group and Leopard.
Diego Mortillaro

CEO

  • From 1994, Accor, the French Hotel conglomerate. He managed the European post acquisition integration with Carlson Wagon Lits Travel both in Paris and Bruxelles.
  • In 1998, Andersen Consulting (Accenture) and in 2000, Managing director at Dada one of the largest Italian Internet company listed at the Milan Stock Exchange.
  • In 2004, Co-founder Onebip the first Mobile Payment company.
  • From 2012 to 2014, consultant in different Internet and Mobile projects.
  • In 2014 co-founded Lumyer Inc. named Google’s second best app of 2016.
Rosanna Squitti

Research Director, R&D Miami

  • Visiting Professor of Neurology, Leonard M. Miller School of Medicine, University of Miami, Florida, USA.
  • Head of Laboratory of Neurobiology Ospedale Fatebenefratelli Rome – Italy.
  • Associated Researcher Consiglio Nazionale delle Ricerche (CNL).
  • Researcher Molecular Markers Laboratory, IRCCS Istituto Centro San Giovanni di Dio Fatebenefratelli, Brescia.
Marco Seniga

Head of Marketing and Sale

  • CEO at Publiespana, one of the largest Spanish media planning companies.
  • Managing Director at Plublitalia ’80 – largest Italian Commercial TV media planning agency.
  • Extensive knowledge of media planning and media buying for both online and offline media.

Supervisory Board

Giovanni Ferrario

Chairman of the Supervisory Board

  • Ikaria Consulting S.r.l., Chairman.
  • Alfagomma S.p.A., Board Member.
  • Ciments Français S.A.S., Chairman and General Manager.
  • Italcementi S.p.A., COO.
  • Olivetti S.p.A., CEO.
  • Morgan Stanley S.p.A., Senior Advisor.
  • Tower Brook Capital Partners LP, Advisor.
  • Pirelli & C. S.p.A., CEO and Board Member.
  • Pirelli Pneumatici S.p.A., Different Positions (CEO, Italy Commercial Manager, Italy Country General Manager).
  • Pirelli Armstrong Tire Corp., CEO.
Mark de Simone

Supervisory Board Member

  • La cooperative Welcoop, Managing Director International and Business Development.
  • Welfinity Group, Board Member.
  • Carmeds Ltd., Non-Executive Director.
  • Nexta Ltd., Non-Executive Director.
  • AEGATE HOLDINGS LTD., CEO.
  • Clouditalia S.p.A., CEO, Founder and Chairman.
  • CORDYS (later OpenText), Different Positions (Chief Sales and Business Development Officer, Board Member and Managing Director).
  • CISCO, Different Positions (Vice President MEA Region, Vice President Marketing, Channels, Technology, Alliances EMEA Region).
  • STORM Telecom, Executive Vice President and Managing Director.
  • GE Medical Systems, General Manager.
  • Mc Kinsey Milan, Senior Associate.
Federico Bazzoni

Supervisory Board Member

  • Citic Securities Ltd., Managing Director
  • Bear Stearns London, Head of Asian and Emerging Capital Markets platform
  • BNP Paribas Peregrine London and Hong Kong, Head of Global Emerging Markets and various other managerial functions
  • Paribas Bank London, Head of Global Emerging Markets
  • Indosuez WI Carr Securities LTD London, Head of Asian Capital Markets
  • Merrill Lynch New York, Head of Asian Capital Markets
Flavio Peralda

Supervisory Board Member

  • Jesa Capital Ltd., Investment and Management Co-Partner.
  • Novavision Group S.p.A., Board Member.
  • Novavision Group S.p.A., Founder and CEO.
  • Vidikron Industry S.p.A., Founder and CEO.
  • Vidikron of America, Founder and CEO.
  • Boffi Audio Rec, Founder and CEO.
  • DPEE (Distribuzione Prodotti Elettrici Ed Elettronici) S.p.A., President and Managing Director.

Corporate Governance Documents

Documents for download: