Corporate Governance
BOARD OF DIRECTORS
| Dario Pardi | Chairman of the Board | |
| Walter Lloyd Mayo III | Director | |
| Marco Varone | Director | |
| Stefano Spaggiari | Deputy Chairman | |
| Sara Polatti | Director | |
| Alan Packer* | Independent Director | |
| Andrea Gabola* | Independent Director | |
| Ettore Leale* | Independent Director | |
| Karen Jo Cambray* | Independent Director | |
| Stefano Pedrini* | Independent Director | |
| Marco di Teodoro* | Independent Director |
(*) previously positively evaluated by the Euronext Growth Advisor pursuant to art. 6-bis of the Euronext Growth Milan Issuers’ Regulation, who have declared to meet the independence requirements pursuant to articles 147-ter, paragraph 4 and 148, paragraph 3 of the TUF.
EXECUTIVE COMMITTEE
| Dario Pardi |
Chairman of the Committee | |
| Walter Lloyd Mayo III | Director | |
| Marco Varone | Director |
MANAGEMENT CONTROL COMMITTEE
| Andrea Gabola |
Chairman of the Committee | |
| Stefano Pedrini | Indipendent Director | |
| Marco di Teodoro | Indipendent Director | |
| 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 all'EGA la valutazione dell’amministratore indipendente (Italian)Download
- Rules of the Executive Committee of expert.ai S.p.A. (Italian)Download