Governance

 

ELITE S.p.A.
BOARD OF DIRECTORS

Chairman Raffaele JERUSALMI
Director Valentina SIDOTI
Director Vito Luca LO PICCOLO
Director Dr. Greg ALLEN
Director Dr. Tommaso PAOLI

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

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