Governance

 

ELITE S.p.A.
BOARD OF DIRECTORS

Chairman Dr. Raffaele JERUSALMI
CEO Dr. Marta Testi

Director Dr. Greg ALLEN
Director Dr. Massimiliano LAGRECA
Director Dr. Vito Luca LO PICCOLO
Director Dr. Tommaso PAOLI
Director Dr. Fabrizio TESTA

The current Board of Directors is expiring on the date of the Shareholders’ Meeting convened for the approval of the financial statements as of 31 December 2022.


STATUTORY AUDITORS

Chairman Dr. Antonio ROCCA
Effective Auditor Dr. Fabio ARTONI
Effective Auditor Dr. Mauro COAZZOLI
Alternate Auditor Dr. Michela ZEME
Alternate Auditor Dr. Michela HAYMAR D'ETTORY

The current Board of Directors is expiring on the date of the Shareholders’ Meeting convened for the approval of the financial statements as of 31 December 2022.


CONSULTATION COMMITTEE

Chairman Dr. Eugenio CONFORTI
Dr. Piergiorgio MANDOLESI
Dr. Giordano SASSAROLI

ELITE is a company of the London Stock Exchange Group. On October 2017, Gruppo Cassa depositi e prestiti and NUO Capital acquired minority stakes in ELITE SpA


ELITE SIM S.p.A. Regulators: Consob – Bank of Italy (Banca d’Italia)
ELITE Club Deal Ltd Regulator: FCA