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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