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ExpertAIInvestorsBoard of directors

Board of directors

The board of Directors, appointed by Shareholders’ Meeting on May 28, 2025, will remain in office until the approval of the Financial Statements as at 31 December 2025.

Chairman of the Board of Directors

Dario Pardi
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Vice-Chairman of the Board of Directors

Marco Varone
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Director

Stefano Spaggiari
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Director

Sara Polatti
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Director

Stefano Pedrini
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Independent Director

Marco di Teodoro
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Independent Director

Claudia Maggi
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Independent Director

Serena Maria Torielli
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Independent Director

Luca Sintoni
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Independent Director

Roberto Sambuco
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Independent Director

Ambrosella Landonio
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(*) 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.

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