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* Independent Director
Karen Jo Cambray* Independent Director
Alberto Sangiovanni-Vincentelli* Independent Director
Stefano Pedrini* 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.

 

MANAGEMENT CONTROL COMMITTEE
Paola Alessandra Paris President
Alberto Sangiovanni-Vincentelli Member
Stefano Pedrini Member
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
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