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)