Governance

ELITE S.p.A.
BOARD OF DIRECTORS

Chairman Raffaele JERUSALMI
Chief Executive Officer Luca PEYRANO
Director and Chief Finance Officer Andrea MALDI
Director Christopher Francis CORRADO
Director Valentina SIDOTI
Director Vito Luca Lo Piccolo*
Director Stephen Cheng

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 2019.


STATUTORY AUDITORS

Chairman Franco PAPA
Effective Auditor Fabio ARTONI
Effective Auditor Mauro COAZZOLI
Alternate Auditor Michela ZEME
Alternate Auditor Nicola FRANGI

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 2019.


CONSULTATION COMMITTEE

Chairman Tommaso PAOLI
                  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

* Appointment of the Shareholders’s meeting of 29 April 2019


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