Governance

ELITE S.p.A. BOARD OF DIRECTORS

Chairman Dr. Anthony ATTIA
CEO Dr. Marta Testi

Director Dr. Ghislain BARDON
Director Dr. Tommaso PAOLI
Director Dr. Orla O’GORMAN
Director  Dr. Andrea NUZZI

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


The current Consultation Committee has been nominated by the Board of Directors on 30 April 2020 and is expiring on the date of the Shareholders’ Meeting convened for the approval of the financial statements as of 31 December 2022.

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