CORPORATE OFFICERS

Hereinafter are described the corporate bodies provided in the articles of association and their composition.




 
Board of directors
Maurizio DALLOCCHIO
President
Maurizio DALLOCCHIO
Born in Milan on April 12, 1958, he is full-time Professor of Corporate Finance and member of the Board of the Finance Department at the Luigi Bocconi University of Milan, of which he was also the Dean. He is Senior Lecturer at SDA Bocconi School of Management (Business Management School of Bocconi University), of which he was director of the Master in Corporate Finance. He is a member of the Editorial Committee of the Corporate & Business Strategy Review magazine and of the Scientific Committee of the Center for Applied Economics Studies (CSEA) at the Catholic University of the Sacred Heart of Milan. He has been visiting professor at prestigious international schools and universities (among others, New York University, London Business School, IMD Lausanne). He is a chartered accountant and statutory auditor. He has contributed to the management and control bodies of numerous listed and private institutions, both domestic and international. He is a member of the board of directors and of the advisory board and an active supporter of numerous non-profit organizations. He is the author of numerous publications and articles.
Paolo Alberto DE ANGELIS
Vice President
Paolo Alberto DE ANGELIS
In 1980, he graduated with honors in Mechanical Engineering. He began his career as an Engineer in the aluminum production and processing sector, focusing on investment evaluation and project development. In 1982, attending the IMI training school introduced him to the banking world. He then joined Mediocredito di Roma, where he demonstrated his ability to build relationships with Commercial Banks, particularly with the three Roman Banks that were merging at the time to form Banca di Roma. This experience led him to Mediocredito Centrale, then a second-tier institution undergoing major transformation, where he developed innovative finance projects and built a commercial network that ultimately contributed to the rescue of Banco di Sicilia – Sicilcassa. There, he entered as Head of Markets to reorganize the branches, redesign segmentation, products, and commercial and credit activities in general, also joining the Board of Directors of Irfis SpA and Basileasing SpA. With the privatization of Mediocredito Centrale and the launch of the Capitalia Project, he became Head of the Credit Division at Banca Roma, also participating on the Board of Directors of Fidis Retail Italia and Synesis as part of the ‘Fiat convertible’ project. He then moved on to restructure the para-banking services (as CEO of Capitalia Leasing & Factoring and Fineco Leasing), eventually becoming Head of Asset Finance at Capitalia Group in MCC VDG. He then joined BNL following its acquisition by the BNP Paribas Group, and his experience took on an international dimension. He was put in charge of the Corporate Division and became one of the Group’s top 100 managers. During this time, he also served as Vice Chairman of the Board of Ifitalia – International, Board Member of BNP Paribas Lease Group SA, and Board Member of Arval SpA. His broad experience led him, as Deputy General Manager of BNL, to his 2017 appointment to BNL’s Board of Directors, where he assumed the Chairmanship of the Bank’s Risk and Product Committees. In 2020, he put his expertise at the service of rescuing Popolare di Bari, leading it as General Manager during the Extraordinary Administration phase, guiding its transformation into a joint-stock company (SpA). He then moved to Invitalia as Head of the Fund Management Area, where he successfully developed and launched the “Fund for the Safeguarding of Employment Levels and the Continuation of Business Activities” and the “Cresci al Sud Fund.” He also served as Chairman of the Board of Directors of Canepa SpA and Board Member of Ceramica Dolomite SpA and Rino Snaidero SpA, companies invested in by the Safeguard Fund. As of September 2024, he also becomes Senior Advisor at General Finance Spa, a dynamic financial company listed on Euronext Star Milan, specialized in tailor-made financing for businesses through the advance of trade receivables.
Massimo GIANOLLI
Chief Executive Officer
Massimo GIANOLLI
Born in Biella on January 21, 1966, in 1980 he began studying in Verona and working in the countryside, in the family lands. In 1988 he was called back to Biella to spend a short period in Prestoleasing SpA (currently, Generalfinance), at the time active in the leasing sector, in order to liquidate it. Since 1990, he has held the position of director and chief executive officer of the Company. In 2005, he decided to launch to “La Collina dei Ciliegi”, a brand born from a project to reconvert the Veronese land to the vine-wine/hotel activity. In 2015, he founded GGH and in 2017 he opened the capital of Generalfinance to the entry of CAI (formerly Creval).
Maurizio DALLOCCHIO
Born in Milan on April 12, 1958, he is full-time Professor of Corporate Finance and member of the Board of the Finance Department at the Luigi Bocconi University of Milan, of which he was also the Dean. He is Senior Lecturer at SDA Bocconi School of Management (Business Management School of Bocconi University), of which he was director of the Master in Corporate Finance. He is a member of the Editorial Committee of the Corporate & Business Strategy Review magazine and of the Scientific Committee of the Center for Applied Economics Studies (CSEA) at the Catholic University of the Sacred Heart of Milan. He has been visiting professor at prestigious international schools and universities (among others, New York University, London Business School, IMD Lausanne). He is a chartered accountant and statutory auditor. He has contributed to the management and control bodies of numerous listed and private institutions, both domestic and international. He is a member of the board of directors and of the advisory board and an active supporter of numerous non-profit organizations. He is the author of numerous publications and articles.
Paolo Alberto DE ANGELIS
In 1980, he graduated with honors in Mechanical Engineering. He began his career as an Engineer in the aluminum production and processing sector, focusing on investment evaluation and project development. In 1982, attending the IMI training school introduced him to the banking world. He then joined Mediocredito di Roma, where he demonstrated his ability to build relationships with Commercial Banks, particularly with the three Roman Banks that were merging at the time to form Banca di Roma. This experience led him to Mediocredito Centrale, then a second-tier institution undergoing major transformation, where he developed innovative finance projects and built a commercial network that ultimately contributed to the rescue of Banco di Sicilia – Sicilcassa. There, he entered as Head of Markets to reorganize the branches, redesign segmentation, products, and commercial and credit activities in general, also joining the Board of Directors of Irfis SpA and Basileasing SpA. With the privatization of Mediocredito Centrale and the launch of the Capitalia Project, he became Head of the Credit Division at Banca Roma, also participating on the Board of Directors of Fidis Retail Italia and Synesis as part of the ‘Fiat convertible’ project. He then moved on to restructure the para-banking services (as CEO of Capitalia Leasing & Factoring and Fineco Leasing), eventually becoming Head of Asset Finance at Capitalia Group in MCC VDG. He then joined BNL following its acquisition by the BNP Paribas Group, and his experience took on an international dimension. He was put in charge of the Corporate Division and became one of the Group’s top 100 managers. During this time, he also served as Vice Chairman of the Board of Ifitalia – International, Board Member of BNP Paribas Lease Group SA, and Board Member of Arval SpA. His broad experience led him, as Deputy General Manager of BNL, to his 2017 appointment to BNL’s Board of Directors, where he assumed the Chairmanship of the Bank’s Risk and Product Committees. In 2020, he put his expertise at the service of rescuing Popolare di Bari, leading it as General Manager during the Extraordinary Administration phase, guiding its transformation into a joint-stock company (SpA). He then moved to Invitalia as Head of the Fund Management Area, where he successfully developed and launched the “Fund for the Safeguarding of Employment Levels and the Continuation of Business Activities” and the “Cresci al Sud Fund.” He also served as Chairman of the Board of Directors of Canepa SpA and Board Member of Ceramica Dolomite SpA and Rino Snaidero SpA, companies invested in by the Safeguard Fund. As of September 2024, he also becomes Senior Advisor at General Finance Spa, a dynamic financial company listed on Euronext Star Milan, specialized in tailor-made financing for businesses through the advance of trade receivables.
Massimo GIANOLLI
Born in Biella on January 21, 1966, in 1980 he began studying in Verona and working in the countryside, in the family lands. In 1988 he was called back to Biella to spend a short period in Prestoleasing SpA (currently, Generalfinance), at the time active in the leasing sector, in order to liquidate it. Since 1990, he has held the position of director and chief executive officer of the Company. In 2005, he decided to launch to “La Collina dei Ciliegi”, a brand born from a project to reconvert the Veronese land to the vine-wine/hotel activity. In 2015, he founded GGH and in 2017 he opened the capital of Generalfinance to the entry of CAI (formerly Creval).
Leonardo Luca ETRO
Director
Leonardo Luca ETRO
Born in Milan on June 22, 1978, since 2002 he has been professor of Corporate Finance at the SDA Bocconi School of Management and at the Luigi Bocconi University of Milan. At SDA Bocconi School of Management (School of Business Management of Bocconi University), he is director of the Administration, Control, Corporate Finance and Real Estate Area in the two-year period 2015-2016, Member of the Management Committee from 2015 to 2020 and Director of International Development from 2018 to 2020. He carries out professional strategic-financial and investment consultancy activities through the companies Madison Corporate Finance and Madison Capital, established in 2007 and 2011, respectively. He is an independent director in various companies.
Maria Luisa MOSCONI
Director
Maria Luisa MOSCONI
Born in Varese on May 18, 1962, she has a degree in Business Administration and is qualified as a chartered accountant and statutory auditor; she has been registered with the Order of Chartered Accountants of Milan since 1992 and with the Register of Independent Experts for the negotiated settlement of the business crisis at the Milan Chamber of Commerce. Since 1997, she has been enrolled in the Register of Judge Consultants at the Court of Milan, with specific reference to company valuations, extraordinary finance operations, insolvency proceedings. It is associated with ODV231 – Association of Members of Supervisory Bodies pursuant to Legislative Decree No. 231/2001. She works as a chartered accountant with particular reference to bankruptcy procedures and consultancy relating to corporate restructuring and crises, as well as appraisals. She also acts as trustee and judicial liquidator at the Court of Milan, Bankruptcy Section. She has held and holds the office of chairman and member of the board of statutory auditors, of the Board of Directors and of the supervisory board and judicial liquidator in various listed and unlisted companies. During her career she gained significant experience in various listed and unlisted companies also in regulated sectors, in the banking, insurance, financial intermediaries and asset management companies sector. She serves as Chairman or member of supervisory bodies pursuant to Legislative Decree No. 231/2001.
Ivonne FORNO
Director
Ivonne FORNO
Born in Trento on May 26, 1973. She holds a Law degree, graduating summa cum laude, and a Master's degree in Financial Management and Consulting. Following two decades of experience in asset management and supplementary pensions (having served as General Manager of the Laborfonds Pension Fund – Italy's fourth-largest industry-wide pension fund by membership and assets under management – until May 2021), she has been an independent director for listed and private institutions since 2022, primarily operating in the financial and asset management sectors. She serves as Chairwoman of the Board of Directors of the Hub Innovazione Trentino Foundation. This operational entity of the Autonomous Province of Trento focuses on technology transfer and the commercialization of research outcomes from its scientific founders: the University of Trento, the Edmund Mach Foundation, and the Bruno Kessler Foundation (FBK), where she also serves as a Board Member. A mentor at the University of Trento and other national organizations and associations, she has lectured on numerous specialization courses and spoken at national and international conferences within the pension and financial sectors over the years.
Leonardo Luca ETRO
Born in Milan on June 22, 1978, since 2002 he has been professor of Corporate Finance at the SDA Bocconi School of Management and at the Luigi Bocconi University of Milan. At SDA Bocconi School of Management (School of Business Management of Bocconi University), he is director of the Administration, Control, Corporate Finance and Real Estate Area in the two-year period 2015-2016, Member of the Management Committee from 2015 to 2020 and Director of International Development from 2018 to 2020. He carries out professional strategic-financial and investment consultancy activities through the companies Madison Corporate Finance and Madison Capital, established in 2007 and 2011, respectively. He is an independent director in various companies.
Maria Luisa MOSCONI
Born in Varese on May 18, 1962, she has a degree in Business Administration and is qualified as a chartered accountant and statutory auditor; she has been registered with the Order of Chartered Accountants of Milan since 1992 and with the Register of Independent Experts for the negotiated settlement of the business crisis at the Milan Chamber of Commerce. Since 1997, she has been enrolled in the Register of Judge Consultants at the Court of Milan, with specific reference to company valuations, extraordinary finance operations, insolvency proceedings. It is associated with ODV231 – Association of Members of Supervisory Bodies pursuant to Legislative Decree No. 231/2001. She works as a chartered accountant with particular reference to bankruptcy procedures and consultancy relating to corporate restructuring and crises, as well as appraisals. She also acts as trustee and judicial liquidator at the Court of Milan, Bankruptcy Section. She has held and holds the office of chairman and member of the board of statutory auditors, of the Board of Directors and of the supervisory board and judicial liquidator in various listed and unlisted companies. During her career she gained significant experience in various listed and unlisted companies also in regulated sectors, in the banking, insurance, financial intermediaries and asset management companies sector. She serves as Chairman or member of supervisory bodies pursuant to Legislative Decree No. 231/2001.
Ivonne FORNO
Born in Trento on May 26, 1973. She holds a Law degree, graduating summa cum laude, and a Master's degree in Financial Management and Consulting. Following two decades of experience in asset management and supplementary pensions (having served as General Manager of the Laborfonds Pension Fund – Italy's fourth-largest industry-wide pension fund by membership and assets under management – until May 2021), she has been an independent director for listed and private institutions since 2022, primarily operating in the financial and asset management sectors. She serves as Chairwoman of the Board of Directors of the Hub Innovazione Trentino Foundation. This operational entity of the Autonomous Province of Trento focuses on technology transfer and the commercialization of research outcomes from its scientific founders: the University of Trento, the Edmund Mach Foundation, and the Bruno Kessler Foundation (FBK), where she also serves as a Board Member. A mentor at the University of Trento and other national organizations and associations, she has lectured on numerous specialization courses and spoken at national and international conferences within the pension and financial sectors over the years.
Marta BAVASSO
Director
Marta BAVASSO
Born in Florence on March 22, 1969, she graduated in law from the University of Florence in 1993. In 1992 she obtained a LLM degree in law and Institutions, EU Competition Law, International Commercial Law from UCL Faculty of Laws,. She has been admitted to practice law since 1997. She has carried out her professional activity both in internationally renowned law firms, gaining significant skills mainly in corporate and commercial law in general and in technology and (tele) communications law, and in -house, on behalf of leading companies. Since February 2022 has been a founding partner of the law firm Gambino-Scanzano-Pesce-Bavasso and head of corporate-M&A-private equity and TMT. She is an independent director of Philogen S.p.A. (as well as lead independent director) and First4Progress S.p.A.; she is also a director of Ericsson Telecommunications S.p.A..
Federica CASALVOLONE
Director
Federica CASALVOLONE
Was born in Biella (BI) on 8 November 1971. She has a degree in Economics and Commerce from the University of Pavia. Enrolled in the Board of Accountants and Commercial Experts of Vercelli and Biella since June 1996. Enrolled in the Board of Accountants and Commercial Experts of Biella from October 1998 until June 2001. Enrolled in the Register of Chartered Accountants and Accounting Experts of Biella since June 2001. Enrolled in the Register of Statutory Auditors since December 1999. Since 1991 she has worked with Studio Bernero – Barazzotto, a professional firm in Biella, first as a trainee Accountant, then as an independent professional accountant, then as a trainee Chartered Accountant/Statutory Auditor and finally a partner. She currently carries out professional, accounting, corporate and tax consultancy activities for various companies, operating at the offices in Biella and Milan. Among other things, she deals with extraordinary transactions, analyses of company situations and assessments, assistance in negotiations and tax aspects relating to acquisitions and sales of companies, business units, controlling or minority shareholdings, preparation of due diligence reports for companies that buy or sell companies, business units, examination of corporate documentation and documents relating to properties and contracts, feasibility studies and execution of corporate restructuring transactions, including mergers, transfers, demergers, transformations, liquidations and insolvency proceedings of companies and entities.
Gabriele ALBERTINI
Director
Gabriele ALBERTINI
Was born in Milan (MI) on 6 July 1950. He obtained a high school diploma from the "Istituto dei frati gesuiti Leone XIII", and a degree in law from the University of Milan. From 1974 to 1997 he was Deputy Chairperson and Chief Executive Officer of “Albertini S.p.A.”, a company founded in 1932 by his father Cesare, Deputy Chairperson of Assolombarda (Associazione Industriale Lombarda) and Chairperson of Federmeccanica (Italian Metalworking Industry Trade Union Federation). Mayor of Milan for two terms: 1997-2001 and 2001-2006. Member of the European Parliament for two legislatures: 2004-2009, with the function of Vice-Chair of the Transport Commission, and 2009-2013, with the function of Chair of the Foreign Affairs Commission of the European Parliament. Senator of the Republic of Italy for one term (2013-2018).
Marta BAVASSO
Born in Florence on March 22, 1969, she graduated in law from the University of Florence in 1993. In 1992 she obtained a LLM degree in law and Institutions, EU Competition Law, International Commercial Law from UCL Faculty of Laws,. She has been admitted to practice law since 1997. She has carried out her professional activity both in internationally renowned law firms, gaining significant skills mainly in corporate and commercial law in general and in technology and (tele) communications law, and in -house, on behalf of leading companies. Since February 2022 has been a founding partner of the law firm Gambino-Scanzano-Pesce-Bavasso and head of corporate-M&A-private equity and TMT. She is an independent director of Philogen S.p.A. (as well as lead independent director) and First4Progress S.p.A.; she is also a director of Ericsson Telecommunications S.p.A..
Federica CASALVOLONE
Was born in Biella (BI) on 8 November 1971. She has a degree in Economics and Commerce from the University of Pavia. Enrolled in the Board of Accountants and Commercial Experts of Vercelli and Biella since June 1996. Enrolled in the Board of Accountants and Commercial Experts of Biella from October 1998 until June 2001. Enrolled in the Register of Chartered Accountants and Accounting Experts of Biella since June 2001. Enrolled in the Register of Statutory Auditors since December 1999. Since 1991 she has worked with Studio Bernero – Barazzotto, a professional firm in Biella, first as a trainee Accountant, then as an independent professional accountant, then as a trainee Chartered Accountant/Statutory Auditor and finally a partner. She currently carries out professional, accounting, corporate and tax consultancy activities for various companies, operating at the offices in Biella and Milan. Among other things, she deals with extraordinary transactions, analyses of company situations and assessments, assistance in negotiations and tax aspects relating to acquisitions and sales of companies, business units, controlling or minority shareholdings, preparation of due diligence reports for companies that buy or sell companies, business units, examination of corporate documentation and documents relating to properties and contracts, feasibility studies and execution of corporate restructuring transactions, including mergers, transfers, demergers, transformations, liquidations and insolvency proceedings of companies and entities.
Gabriele ALBERTINI
Was born in Milan (MI) on 6 July 1950. He obtained a high school diploma from the "Istituto dei frati gesuiti Leone XIII", and a degree in law from the University of Milan. From 1974 to 1997 he was Deputy Chairperson and Chief Executive Officer of “Albertini S.p.A.”, a company founded in 1932 by his father Cesare, Deputy Chairperson of Assolombarda (Associazione Industriale Lombarda) and Chairperson of Federmeccanica (Italian Metalworking Industry Trade Union Federation). Mayor of Milan for two terms: 1997-2001 and 2001-2006. Member of the European Parliament for two legislatures: 2004-2009, with the function of Vice-Chair of the Transport Commission, and 2009-2013, with the function of Chair of the Foreign Affairs Commission of the European Parliament. Senator of the Republic of Italy for one term (2013-2018).
Board committees
Federica CASALVOLONE
President
Federica CASALVOLONE
Born in Biella (BI) on 8 November 1971. She has a degree in Economics and Commerce from the University of Pavia. Enrolled in the Board of Accountants and Commercial Experts of Vercelli and Biella since June 1996. Enrolled in the Board of Accountants and Commercial Experts of Biella from October 1998 until June 2001. Enrolled in the Register of Chartered Accountants and Accounting Experts of Biella since June 2001. Enrolled in the Register of Statutory Auditors since December 1999. Since 1991 she has worked with Studio Bernero – Barazzotto, a professional firm in Biella, first as a trainee Accountant, then as an independent professional accountant, then as a trainee Chartered Accountant/Statutory Auditor and finally a partner. She currently carries out professional, accounting, corporate and tax consultancy activities for various companies, operating at the offices in Biella and Milan. Among other things, she deals with extraordinary transactions, analyses of company situations and assessments, assistance in negotiations and tax aspects relating to acquisitions and sales of companies, business units, controlling or minority shareholdings, preparation of due diligence reports for companies that buy or sell companies, business units, examination of corporate documentation and documents relating to properties and contracts, feasibility studies and execution of corporate restructuring transactions, including mergers, transfers, demergers, transformations, liquidations and insolvency proceedings of companies and entities.
Paolo Alberto DE ANGELIS
Member
Paolo Alberto DE ANGELIS
Nel 1980 si laurea con lode in Ingegneria Meccanica. Inizia la sua carriera come Ingegnere nel settore della produzione e lavorazione dell'alluminio, nell’ambito della valutazione degli investimenti e dei progetti. La frequentazione della scuola di formazione dell’IMI nel 1982 lo introduce nel mondo bancario. Entra quindi in Mediocredito di Roma dove dimostra la sua abilità nel creare relazioni con le Banche Commerciali, in particolare con le tre Banche Romane all’epoca in via di fusione in Banca di Roma. Questa esperienza lo porta a Mediocredito Centrale, allora Istituto di secondo livello in forte trasformazione, dove sviluppa progetti di finanza innovativa e la creazione di una rete commerciale che sfocerà nel salvataggio Banco di Sicilia – Sicilcassa. Qui entra come Capo Mercato per riorganizzare le filiali, riprogettare segmentazioni, prodotti e attività commerciale e creditizia in genere, entrando anche nel CdA di Irfis SpA e Basileasing SpA. Con la privatizzazione di Mediocredito Centrale e l’avvio del Progetto Capitalia è a capo della Direzione Crediti di Banca Roma, partecipando anche al CdA di Fidis Retail Italia e Synesis nell’ambito del 'convertendo Fiat', per occuparsi poi della ristrutturazione dei servizi parabancari (AD di Capitalia Leasing & Factoring e Fineco Leasing), divenendo poi in MCC VDG Responsabile dell’Asset Finance del Gruppo Capitalia. Entra poi in BNL a seguito dell’acquisizione da parte del Gruppo BNPP e la sua esperienza assume una dimensione internazionale. Gli viene affidata la Divisione Corporate e diventa membro dei 100 top managers del Gruppo. In questo periodo, inoltre, ricopre le cariche di VicePresidente del Consiglio di Amministrazione di Ifitalia – International, Consigliere di BNP Paribas Lease Group SA e Consigliere di Amministrazione di Arval SpA. La sua vasta esperienza lo porta, come Vice Dir Generale di BNL, nel 2017 alla nomina nel CdA nella stessa BNL assumendo la Presidenza dei comitati Rischi e Prodotti della Banca. Nel 2020 ha messo la sua esperienza al servizio del salvataggio della Pop Bari, traghettandola, come DG nel periodo Commissariale, alla trasformazione in SpA. Successivamente in Invitalia, come responsabile dell’Area Gestione Fondi, ha sviluppato e lanciato efficacemente il “Fondo per la salvaguardia dei livelli occupazionali e la prosecuzione dell’attività di impresa” ed il “Fondo Cresci al Sud”, rivestendo anche i ruoli di Presidente del CdA della Canepa SpA e Consigliere di Ceramica Dolomite SpA e Rino Snaidero SpA, società partecipate dal Fondo Salvaguardia. Da Settembre 2024 diventa anche Senior Advisor di General Finance Spa, brillante società finanziaria quotata su Euronext Star Milan, specializzata nel finanziamento “su misura” alle imprese, realizzato mediante l’anticipazione dei crediti commerciali.
Leonardo Luca ETRO
Member
Leonardo Luca ETRO
Born in Milan on June 22, 1978, since 2002 he has been professor of Corporate Finance at the SDA Bocconi School of Management and at the Luigi Bocconi University of Milan. At SDA Bocconi School of Management (School of Business Management of Bocconi University), he is director of the Administration, Control, Corporate Finance and Real Estate Area in the two-year period 2015-2016, Member of the Management Committee from 2015 to 2020 and Director of International Development from 2018 to 2020. He carries out professional strategic-financial and investment consultancy activities through the companies Madison Corporate Finance and Madison Capital, established in 2007 and 2011, respectively. He is an independent director in various companies.
Federica CASALVOLONE
Born in Biella (BI) on 8 November 1971. She has a degree in Economics and Commerce from the University of Pavia. Enrolled in the Board of Accountants and Commercial Experts of Vercelli and Biella since June 1996. Enrolled in the Board of Accountants and Commercial Experts of Biella from October 1998 until June 2001. Enrolled in the Register of Chartered Accountants and Accounting Experts of Biella since June 2001. Enrolled in the Register of Statutory Auditors since December 1999. Since 1991 she has worked with Studio Bernero – Barazzotto, a professional firm in Biella, first as a trainee Accountant, then as an independent professional accountant, then as a trainee Chartered Accountant/Statutory Auditor and finally a partner. She currently carries out professional, accounting, corporate and tax consultancy activities for various companies, operating at the offices in Biella and Milan. Among other things, she deals with extraordinary transactions, analyses of company situations and assessments, assistance in negotiations and tax aspects relating to acquisitions and sales of companies, business units, controlling or minority shareholdings, preparation of due diligence reports for companies that buy or sell companies, business units, examination of corporate documentation and documents relating to properties and contracts, feasibility studies and execution of corporate restructuring transactions, including mergers, transfers, demergers, transformations, liquidations and insolvency proceedings of companies and entities.
Paolo Alberto DE ANGELIS
Nel 1980 si laurea con lode in Ingegneria Meccanica. Inizia la sua carriera come Ingegnere nel settore della produzione e lavorazione dell'alluminio, nell’ambito della valutazione degli investimenti e dei progetti. La frequentazione della scuola di formazione dell’IMI nel 1982 lo introduce nel mondo bancario. Entra quindi in Mediocredito di Roma dove dimostra la sua abilità nel creare relazioni con le Banche Commerciali, in particolare con le tre Banche Romane all’epoca in via di fusione in Banca di Roma. Questa esperienza lo porta a Mediocredito Centrale, allora Istituto di secondo livello in forte trasformazione, dove sviluppa progetti di finanza innovativa e la creazione di una rete commerciale che sfocerà nel salvataggio Banco di Sicilia – Sicilcassa. Qui entra come Capo Mercato per riorganizzare le filiali, riprogettare segmentazioni, prodotti e attività commerciale e creditizia in genere, entrando anche nel CdA di Irfis SpA e Basileasing SpA. Con la privatizzazione di Mediocredito Centrale e l’avvio del Progetto Capitalia è a capo della Direzione Crediti di Banca Roma, partecipando anche al CdA di Fidis Retail Italia e Synesis nell’ambito del 'convertendo Fiat', per occuparsi poi della ristrutturazione dei servizi parabancari (AD di Capitalia Leasing & Factoring e Fineco Leasing), divenendo poi in MCC VDG Responsabile dell’Asset Finance del Gruppo Capitalia. Entra poi in BNL a seguito dell’acquisizione da parte del Gruppo BNPP e la sua esperienza assume una dimensione internazionale. Gli viene affidata la Divisione Corporate e diventa membro dei 100 top managers del Gruppo. In questo periodo, inoltre, ricopre le cariche di VicePresidente del Consiglio di Amministrazione di Ifitalia – International, Consigliere di BNP Paribas Lease Group SA e Consigliere di Amministrazione di Arval SpA. La sua vasta esperienza lo porta, come Vice Dir Generale di BNL, nel 2017 alla nomina nel CdA nella stessa BNL assumendo la Presidenza dei comitati Rischi e Prodotti della Banca. Nel 2020 ha messo la sua esperienza al servizio del salvataggio della Pop Bari, traghettandola, come DG nel periodo Commissariale, alla trasformazione in SpA. Successivamente in Invitalia, come responsabile dell’Area Gestione Fondi, ha sviluppato e lanciato efficacemente il “Fondo per la salvaguardia dei livelli occupazionali e la prosecuzione dell’attività di impresa” ed il “Fondo Cresci al Sud”, rivestendo anche i ruoli di Presidente del CdA della Canepa SpA e Consigliere di Ceramica Dolomite SpA e Rino Snaidero SpA, società partecipate dal Fondo Salvaguardia. Da Settembre 2024 diventa anche Senior Advisor di General Finance Spa, brillante società finanziaria quotata su Euronext Star Milan, specializzata nel finanziamento “su misura” alle imprese, realizzato mediante l’anticipazione dei crediti commerciali.
Leonardo Luca ETRO
Born in Milan on June 22, 1978, since 2002 he has been professor of Corporate Finance at the SDA Bocconi School of Management and at the Luigi Bocconi University of Milan. At SDA Bocconi School of Management (School of Business Management of Bocconi University), he is director of the Administration, Control, Corporate Finance and Real Estate Area in the two-year period 2015-2016, Member of the Management Committee from 2015 to 2020 and Director of International Development from 2018 to 2020. He carries out professional strategic-financial and investment consultancy activities through the companies Madison Corporate Finance and Madison Capital, established in 2007 and 2011, respectively. He is an independent director in various companies.
Paolo Alberto DE ANGELIS
President
Paolo Alberto DE ANGELIS
Nel 1980 si laurea con lode in Ingegneria Meccanica. Inizia la sua carriera come Ingegnere nel settore della produzione e lavorazione dell'alluminio, nell’ambito della valutazione degli investimenti e dei progetti. La frequentazione della scuola di formazione dell’IMI nel 1982 lo introduce nel mondo bancario. Entra quindi in Mediocredito di Roma dove dimostra la sua abilità nel creare relazioni con le Banche Commerciali, in particolare con le tre Banche Romane all’epoca in via di fusione in Banca di Roma. Questa esperienza lo porta a Mediocredito Centrale, allora Istituto di secondo livello in forte trasformazione, dove sviluppa progetti di finanza innovativa e la creazione di una rete commerciale che sfocerà nel salvataggio Banco di Sicilia – Sicilcassa. Qui entra come Capo Mercato per riorganizzare le filiali, riprogettare segmentazioni, prodotti e attività commerciale e creditizia in genere, entrando anche nel CdA di Irfis SpA e Basileasing SpA. Con la privatizzazione di Mediocredito Centrale e l’avvio del Progetto Capitalia è a capo della Direzione Crediti di Banca Roma, partecipando anche al CdA di Fidis Retail Italia e Synesis nell’ambito del 'convertendo Fiat', per occuparsi poi della ristrutturazione dei servizi parabancari (AD di Capitalia Leasing & Factoring e Fineco Leasing), divenendo poi in MCC VDG Responsabile dell’Asset Finance del Gruppo Capitalia. Entra poi in BNL a seguito dell’acquisizione da parte del Gruppo BNPP e la sua esperienza assume una dimensione internazionale. Gli viene affidata la Divisione Corporate e diventa membro dei 100 top managers del Gruppo. In questo periodo, inoltre, ricopre le cariche di VicePresidente del Consiglio di Amministrazione di Ifitalia – International, Consigliere di BNP Paribas Lease Group SA e Consigliere di Amministrazione di Arval SpA. La sua vasta esperienza lo porta, come Vice Dir Generale di BNL, nel 2017 alla nomina nel CdA nella stessa BNL assumendo la Presidenza dei comitati Rischi e Prodotti della Banca. Nel 2020 ha messo la sua esperienza al servizio del salvataggio della Pop Bari, traghettandola, come DG nel periodo Commissariale, alla trasformazione in SpA. Successivamente in Invitalia, come responsabile dell’Area Gestione Fondi, ha sviluppato e lanciato efficacemente il “Fondo per la salvaguardia dei livelli occupazionali e la prosecuzione dell’attività di impresa” ed il “Fondo Cresci al Sud”, rivestendo anche i ruoli di Presidente del CdA della Canepa SpA e Consigliere di Ceramica Dolomite SpA e Rino Snaidero SpA, società partecipate dal Fondo Salvaguardia. Da Settembre 2024 diventa anche Senior Advisor di General Finance Spa, brillante società finanziaria quotata su Euronext Star Milan, specializzata nel finanziamento “su misura” alle imprese, realizzato mediante l’anticipazione dei crediti commerciali.
Marta BAVASSO
Member
Marta BAVASSO
Born in Florence on March 22, 1969, she graduated in law from the University of Florence in 1993. In 1992 she obtained a LLM degree in law and Institutions, EU Competition Law, International Commercial Law from UCL Faculty of Laws,. She has been admitted to practice law since 1997. She has carried out her professional activity both in internationally renowned law firms, gaining significant skills mainly in corporate and commercial law in general and in technology and (tele) communications law, and in -house, on behalf of leading companies. Since February 2022 has been a founding partner of the law firm Gambino-Scanzano-Pesce-Bavasso and head of corporate-M&A-private equity and TMT. She is an independent director of Philogen S.p.A. (as well as lead independent director) and First4Progress S.p.A.; she is also a director of Ericsson Telecommunications S.p.A..
Leonardo Luca ETRO
Member
Leonardo Luca ETRO
Born in Milan on June 22, 1978, since 2002 he has been professor of Corporate Finance at the SDA Bocconi School of Management and at the Luigi Bocconi University of Milan. At SDA Bocconi School of Management (School of Business Management of Bocconi University), he is director of the Administration, Control, Corporate Finance and Real Estate Area in the two-year period 2015-2016, Member of the Management Committee from 2015 to 2020 and Director of International Development from 2018 to 2020. He carries out professional strategic-financial and investment consultancy activities through the companies Madison Corporate Finance and Madison Capital, established in 2007 and 2011, respectively. He is an independent director in various companies.
Paolo Alberto DE ANGELIS
Nel 1980 si laurea con lode in Ingegneria Meccanica. Inizia la sua carriera come Ingegnere nel settore della produzione e lavorazione dell'alluminio, nell’ambito della valutazione degli investimenti e dei progetti. La frequentazione della scuola di formazione dell’IMI nel 1982 lo introduce nel mondo bancario. Entra quindi in Mediocredito di Roma dove dimostra la sua abilità nel creare relazioni con le Banche Commerciali, in particolare con le tre Banche Romane all’epoca in via di fusione in Banca di Roma. Questa esperienza lo porta a Mediocredito Centrale, allora Istituto di secondo livello in forte trasformazione, dove sviluppa progetti di finanza innovativa e la creazione di una rete commerciale che sfocerà nel salvataggio Banco di Sicilia – Sicilcassa. Qui entra come Capo Mercato per riorganizzare le filiali, riprogettare segmentazioni, prodotti e attività commerciale e creditizia in genere, entrando anche nel CdA di Irfis SpA e Basileasing SpA. Con la privatizzazione di Mediocredito Centrale e l’avvio del Progetto Capitalia è a capo della Direzione Crediti di Banca Roma, partecipando anche al CdA di Fidis Retail Italia e Synesis nell’ambito del 'convertendo Fiat', per occuparsi poi della ristrutturazione dei servizi parabancari (AD di Capitalia Leasing & Factoring e Fineco Leasing), divenendo poi in MCC VDG Responsabile dell’Asset Finance del Gruppo Capitalia. Entra poi in BNL a seguito dell’acquisizione da parte del Gruppo BNPP e la sua esperienza assume una dimensione internazionale. Gli viene affidata la Divisione Corporate e diventa membro dei 100 top managers del Gruppo. In questo periodo, inoltre, ricopre le cariche di VicePresidente del Consiglio di Amministrazione di Ifitalia – International, Consigliere di BNP Paribas Lease Group SA e Consigliere di Amministrazione di Arval SpA. La sua vasta esperienza lo porta, come Vice Dir Generale di BNL, nel 2017 alla nomina nel CdA nella stessa BNL assumendo la Presidenza dei comitati Rischi e Prodotti della Banca. Nel 2020 ha messo la sua esperienza al servizio del salvataggio della Pop Bari, traghettandola, come DG nel periodo Commissariale, alla trasformazione in SpA. Successivamente in Invitalia, come responsabile dell’Area Gestione Fondi, ha sviluppato e lanciato efficacemente il “Fondo per la salvaguardia dei livelli occupazionali e la prosecuzione dell’attività di impresa” ed il “Fondo Cresci al Sud”, rivestendo anche i ruoli di Presidente del CdA della Canepa SpA e Consigliere di Ceramica Dolomite SpA e Rino Snaidero SpA, società partecipate dal Fondo Salvaguardia. Da Settembre 2024 diventa anche Senior Advisor di General Finance Spa, brillante società finanziaria quotata su Euronext Star Milan, specializzata nel finanziamento “su misura” alle imprese, realizzato mediante l’anticipazione dei crediti commerciali.
Marta BAVASSO
Born in Florence on March 22, 1969, she graduated in law from the University of Florence in 1993. In 1992 she obtained a LLM degree in law and Institutions, EU Competition Law, International Commercial Law from UCL Faculty of Laws,. She has been admitted to practice law since 1997. She has carried out her professional activity both in internationally renowned law firms, gaining significant skills mainly in corporate and commercial law in general and in technology and (tele) communications law, and in -house, on behalf of leading companies. Since February 2022 has been a founding partner of the law firm Gambino-Scanzano-Pesce-Bavasso and head of corporate-M&A-private equity and TMT. She is an independent director of Philogen S.p.A. (as well as lead independent director) and First4Progress S.p.A.; she is also a director of Ericsson Telecommunications S.p.A..
Leonardo Luca ETRO
Born in Milan on June 22, 1978, since 2002 he has been professor of Corporate Finance at the SDA Bocconi School of Management and at the Luigi Bocconi University of Milan. At SDA Bocconi School of Management (School of Business Management of Bocconi University), he is director of the Administration, Control, Corporate Finance and Real Estate Area in the two-year period 2015-2016, Member of the Management Committee from 2015 to 2020 and Director of International Development from 2018 to 2020. He carries out professional strategic-financial and investment consultancy activities through the companies Madison Corporate Finance and Madison Capital, established in 2007 and 2011, respectively. He is an independent director in various companies.
Board of auditors
Gianluca BOLELLI
President
Gianluca BOLELLI
Born in Castel Maggiore (BO), on 18 September 1959. Graduated in Business Economics at Luigi Bocconi University in Milan, where he also obtained the qualification to practice as a Chartered Accountant. Registered in the Register of Legal Auditors and the Register of Technical Consultants at the Court of Milan and registered in the Register of Public Journalists of Milan. Co-founding partner of Studio Bolelli, Sportelli, de Pietri-Tonelli Dottori Commercialisti Associati in Milan and specialized in corporate and tax consultancy at national and international level, including for extraordinary financial transactions (M&A); consultancy in the field of family businesses and assistance in structuring corporate governance. President and member of the Board of Statutory Auditors as well as Director of numerous companies, including listed companies and/or subject to the supervision of the Bank of Italy. He has had teaching experience and is the author of publications (such as: Vademecum of international taxation – Publisher Il Sole 24 Ore; Taxation of financial income I and II edition – Publisher Il Sole 24 ore; Inheritance and gift tax in family businesses (AIdAF); Reform of the law of inheritance agreements (AIdAF); Protection and development of family assets: The Trust (AIdAF)).
Maria Enrica SPINARDI
Standing statutory auditor
Maria Enrica SPINARDI
Paolo Francesco Maria LAZZATI
Standing statutory auditor
Paolo Francesco Maria LAZZATI
Born in Milan on May 16, 1958. He graduated in Economics and Business from the Università Cattolica del Sacro Cuore in Milan (Business Economics major) and is qualified to practice as a chartered accountant. He began his career at the firm of Gaetano Lazzati. In 1990, after a period of collaboration, he joined the law firm Prof. Avv. Paolo Maria Tabellini e Associati as an associate and in 2000 he founded his own professional firm, where he mainly provides tax and corporate assistance to companies and groups, including during the phases of reorganization, expansion and corporate restructuring, as well as assistance to families in the management and organization of their assets. He was a lecturer in the Tax Law course from 1993 to 2001 at the University of Trento and from 2000 to 2015 at the University of Pavia, always at the Faculty of Economics and Business. He has held and holds positions as director, auditor and chairman of the board of auditors in various companies.
Gianluca BOLELLI
Born in Castel Maggiore (BO), on 18 September 1959. Graduated in Business Economics at Luigi Bocconi University in Milan, where he also obtained the qualification to practice as a Chartered Accountant. Registered in the Register of Legal Auditors and the Register of Technical Consultants at the Court of Milan and registered in the Register of Public Journalists of Milan. Co-founding partner of Studio Bolelli, Sportelli, de Pietri-Tonelli Dottori Commercialisti Associati in Milan and specialized in corporate and tax consultancy at national and international level, including for extraordinary financial transactions (M&A); consultancy in the field of family businesses and assistance in structuring corporate governance. President and member of the Board of Statutory Auditors as well as Director of numerous companies, including listed companies and/or subject to the supervision of the Bank of Italy. He has had teaching experience and is the author of publications (such as: Vademecum of international taxation – Publisher Il Sole 24 Ore; Taxation of financial income I and II edition – Publisher Il Sole 24 ore; Inheritance and gift tax in family businesses (AIdAF); Reform of the law of inheritance agreements (AIdAF); Protection and development of family assets: The Trust (AIdAF)).
Maria Enrica SPINARDI
Paolo Francesco Maria LAZZATI
Born in Milan on May 16, 1958. He graduated in Economics and Business from the Università Cattolica del Sacro Cuore in Milan (Business Economics major) and is qualified to practice as a chartered accountant. He began his career at the firm of Gaetano Lazzati. In 1990, after a period of collaboration, he joined the law firm Prof. Avv. Paolo Maria Tabellini e Associati as an associate and in 2000 he founded his own professional firm, where he mainly provides tax and corporate assistance to companies and groups, including during the phases of reorganization, expansion and corporate restructuring, as well as assistance to families in the management and organization of their assets. He was a lecturer in the Tax Law course from 1993 to 2001 at the University of Trento and from 2000 to 2015 at the University of Pavia, always at the Faculty of Economics and Business. He has held and holds positions as director, auditor and chairman of the board of auditors in various companies.
Stefania RUSCONI
Substitute statutory auditor
Stefania RUSCONI
Luca ZAMBANINI
Substitute statutory auditor
Luca ZAMBANINI
Stefania RUSCONI
Luca ZAMBANINI