Governance

 

ELITE S.p.A.
BOARD OF DIRECTORS

Chairman Raffaele JERUSALMI

Director Greg ALLEN
Director Mauro Lorenzo DOGNINI
Director 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 Antonio ROCCA
Effective Auditor Fabio ARTONI
Effective Auditor Mauro COAZZOLI
Alternate Auditor Michela ZEME
Alternate Auditor 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

Eugenio CONFORTI - Chairman
Piergiorgio MANDOLESI
Massimiliano LAGRECA

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