Corporate Governance
BOARD OF DIRECTORS
| Dario Pardi | Chairman of the Board of Directors | |
| Marco Varone | Vice-Chairman of the Board of Directors | |
| Stefano Spaggiari | Director | |
| Sara Polatti | Director | |
| Stefano Pedrini |
Director | |
| Marco di Teodoro* | Independent Director | |
| Andrea Gabola* | Independent Director | |
| Ettore Leale* | Independent Director | |
| Roberto Sambuco* | Independent Director | |
| Ambrosella Landonio* | Independent Director | |
| Nicola Ciniero* | 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 and RELATED PARTY COMMITTEE
| Marco di Teodoro | Chairman of the Related Party Commitee | |
| Ambrosella Landonio | Indipendent Director | |
| Andrea Gabola |
Chairman of the Management Control Committee | |
| 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
- Whistleblowing PolicyDownload