Expert.ai
BOARD OF DIRECTORS
Stefano Spaggiari Chairman of the Board
Walter Lloyd Mayo III Board member
Marco Varone Board member
Sara Polatti Board member
Ettore Leale* Board member
Karen Jo Cambray* Board member
Alberto Sangiovanni-Vincentelli* Independent Director
Stefano Pedrini* Independent Director

(*) previously positively evaluated by the Nomad pursuant to art. 6-bis of the AIM Italy Issuers’ Regulation, who have declared to meet the independence requirements pursuant to articles 147-ter, paragraph 4 and 148, paragraph 3 of the TUF.

 

BOARD OF STATUTORY ADVISORS
Patrizia Arioli President, Board of Statutory Auditors
Daniele Ponte Regular Auditor
Federico Bacchiega Regular Auditor
Francesco Ferracini Alternate Auditor
Matteo Luppi Alternate Auditor
Auditors
BDO http://www.bdo.it

DOCUMENTS
  • Statuto Sociale Expert.ai (Italian)Download
  • Procedura Parti Correlate (Italian)Download
  • Procedure for handling privileged information and the creation and maintenance of the insider register (Italian)Download
  • Internal Dealing Procedure (Italian)Download
  • Code of ethicsDownload
  • Procedura per sottoporre al Nomad la valutazione dell’amministratore indipendente (Italian)Download