corporate governance
Corporate Bodies and Control Bodies
Board of Directors
The Board of Directors is composed of no. 5 members and will remain in office until the date of approval of the financial statements as of 31 December 2028.
The members of the Board of Directors are set out in the table below:
Name and Surname
Role
Place and date of birth
CV
Giuseppe Paronetto
Chairman of the Board of Directors and Chief Executive Officer
Treviso (TV),
1 July 1974
CV
Giuseppe Paronetto has gained significant entrepreneurial and technical experience in the sectors of product development, industrial design, prototyping and industrialization of components with high technological content.
He is the founder of Alia Mentis, dealing, among other things, with the development of nano-materials, industrial design processes, research and development activities and filing of patents. Previously, he founded and led several industrial and technological companies, including D&D Design & Develop S.r.l., active in product development and prototyping in the automotive, medical, electronic, optical and sports sectors, and Cantieri Ohana S.r.l., operating in the design, development and production of luxury yachts and large-sized components.
He also founded SPF Logica S.r.l., dealing with technical development for the electronics market and the filing of patents.
Giorgia Daniel
Director
Castelfranco Veneto (TV),
19 July 1978
CV
Giorgia Daniel began her career at Open Serramenti S.r.l., where she held the role of Administrative Clerk, dealing in particular with accounting, management of payments and collections, as well as the commercial area with preparation of quotations and relations with clients.
She then continued her professional path at Omega Automazioni S.r.l., where she worked from September 2001 to December 2010. Within the aforementioned company, she mainly handled accounting, management of payments and relations with banks, also holding the role of personnel manager and quality system manager, as well as dealing with the area of safety.
In January 2010, she joined Solicre S.r.l. (Tryonic), where she worked until November 2011 dealing with accounting, management of payments, relations with banks, customer service, order logistics and Enasarco management.
From June 2012 to June 2018 she worked at Synergy Automazioni S.r.l. in the purchasing office and site management, where she dealt with site accounting, procurement management, safety and general accounting.
Since February 2018 she has been working at the Issuer, where she holds the role of COO and Head of Xelion Production. She has significant multi-year experience in the administrative-accounting and management field; a sector in which she has held numerous roles and positions and in which she manages activities ranging from general and analytical accounting, to management control, to production planning, to personnel management, to workplace safety, to privacy and to the coordination of ERP systems.
Cristina Abramo
Director
Udine (UD),
20 August 1963
CV
Cristina Abramo began her professional career in the banking sector at UniCredit S.p.A., where, since 1994, she has held the position of 1st level executive, dealing in particular with investment advisory and bancassurance for retail clients.
She then continued her professional path at Confidi Friuli, where, since 2012, she has held the role of External Collaborator with functions of corporate credit consultant.
In 2018, she joined NSA Group S.r.l. as a credit broker, and then joined, in October 2016, We Unit S.p.A., where she held the same role until 2021.
At the same time, since 2016 to date, she has held the role of Director, as well as Administrative and Commercial Manager at FINLAB S.r.l., a company providing consulting and services to businesses.
Attilio De Colle
Director
Chile,
11 August 1959
CV
Attilio De Colle began his career in the financial sector with an independent professional activity, carried out from 1997 to 2007, operating as a collaborator of credit brokers and leasing operators, with full assistance to clients from the preliminary phase to disbursement. In this context, he collaborated with leading operators in the sector, including Locat S.p.A. (now UniCredit Leasing), SBS Leasing S.p.A. (now UBI Leasing), Mercantile Leasing (now Mediocredito Italiano), Austria Finanza – Fortis Lease (now BNP Paribas), ING Lease and Italfinance.
He subsequently continued his professional path at NSA S.r.l., where he carried out consulting and business development activities from 2018 to 2021.
Matteo Zoppas
Indipendent Director
Pordenone (PN),
3 March 1974
CV
Matteo Zoppas holds a degree in Business Economics from Università Luigi Bocconi in Milan. He has gained significant managerial and institutional experience, with a particular focus on the industrial, financial, and corporate internationalisation sectors.
Since December 2022, he has served as Chairman of the Board of Directors of ICE – Italian Trade Agency for the promotion abroad and internationalisation of Italian companies. Previously, he held managerial roles at Zoppas Industries, where he was responsible, among other things, for the management of international production units in Romania, China, and Mexico, as well as positions at Mediobanca, Acqua Minerale San Benedetto S.p.A., Zanussi Electrolux, and Sipa S.p.A.
Throughout his career, he has held numerous positions in business associations, institutional bodies, and corporate organisations, including member of the Board of Directors of Italia del Gusto, board member of Itago SGR, Vice President of the Comitato Leonardo, member of the governing bodies of the Italy-Japan Business Group and the Italy-ASEAN Association, as well as member of the Board of Directors of the Italy-China Foundation, the UNI-Italia Foundation, and the CUOA Foundation. He is also Honorary Consul of Austria in Venice. He has served, among other roles, as Chairman of Confindustria Veneto.
Board of Statutory Auditors
The Board of Statutory Auditors of the Issuer was appointed on 4 June 2026 and will remain in office until the Shareholders’ Meeting called to approve the financial statements for the year ending 31 December 2028.
As of the date of the Admission Document, the Board of Statutory Auditors consists of 5 (five) members, of which 3 (three) standing auditors and 2 (two) alternate auditors.
The members of the Board of Statutory Auditors are set out in the table below:
Name and Surname
Role
Place and date of birth
CV
Alessandro Bampo
Chairman of the Board of Statutory Auditors
Belluno (BL),
1 June 1972
CV
Alessandro Bampo, graduated in Economics and Business at the University of Verona in 1996, is a Chartered Accountant and Statutory Auditor since January 2000, enrolled in the Register of Chartered Accountants and Accounting Experts of Belluno and in the Register of Statutory Auditors. He carries out his profession at Studio Bampo Dottori Commercialisti in Belluno.
He has gained significant experience in corporate and tax advisory, also at international level, with particular reference to transfer pricing issues, Patent Box, M&A transactions, due diligence, opinions and valuation activities, including appraisal reports and impairment tests. Previously, he collaborated with companies specialized in international tax advisory in London and worked at the Legal and Tax Advisory Firm associated with Arthur Andersen world-wide, now Deloitte & Touche, in the International Tax service line.
He carries out ongoing advisory activities in tax and corporate matters in favour of companies and companies participated by local public entities. He also collaborates with the Court as court-appointed expert, mainly in the field of business valuations and shareholdings.
He is a member of the Scientific Committee of SAF – School of Advanced Training of Triveneto and of the Council of the Order of Chartered Accountants and Accounting Experts of the Province of Belluno. He has carried out publishing and teaching activities in tax and corporate matters, collaborating with leading specialized journals and economic newspapers, and is co-author of several volumes in tax, corporate and transfer pricing matters.
Gianfilippo Cattelan
Standing Auditor
Udine (UD),
8 September 1963
CV
Gianfilippo Cattelan, graduated in Economics and Business at the University of Trieste in 1988, is a Chartered Accountant, Statutory Auditor and Tax Expert. He has been enrolled in the Register of Chartered Accountants and Accounting Experts of Udine since 1992, in the Register of Statutory Auditors and in the Register of Technical Consultants of the Court at the Court of Udine for the category of Tax Experts.
He has gained significant experience in tax and fiscal matters, with particular reference to tax litigation, having collaborated with leading professional and tax law firms with offices in Udine, Bologna, Rome and Milan. He is co-owner of a professional firm based in Udine and is a partner of Studio Tributario Cattelan – Verni – Mallano e Associati, based in Bologna.
During his professional activity he has carried out publishing and teaching activities in tax matters, collaborating with leading specialized journals and with the newspaper “Il Sole 24 Ore”, as well as participating in the preparation of works in tax and VAT matters. He has also held lessons and training courses in tax matters for entities, training schools, professional associations and institutions, including the Ministry of Economy and Finance – School of Advanced Studies in Economics and Finance.
Since 2003 he has been an ordinary member of the Italian National Association of Tax Experts. He holds positions as statutory auditor and auditor in several companies nationwide and has held, among others, the position of Chairman of the Board of Statutory Auditors of NoemaLife S.p.A., a company listed on the Milan Stock Exchange, as well as standing auditor of Banca di Cividale S.p.A.
Mauro Raccamari
Standing Auditor
Bassano del Grappa (VI),
11 February 1966
CV
Mauro Raccamari, graduated in Business Administration at the University of Venice, is a Chartered Accountant and Statutory Auditor. He is enrolled in the Register of Chartered Accountants and Accounting Experts of Treviso and in the Register of Statutory Auditors.
He is a partner of Gianni Raccamari associazione tra professionisti, where he holds the position of head of the Treviso office, and carries out business, corporate, tax and fiscal advisory activities. He has gained significant experience in accounting audits, preparation and analysis of financial statements and budgets, management control, contractual advisory, appraisals and valuations of companies and shareholdings, as well as assistance in extraordinary transactions, including acquisitions, disposals, mergers, demergers and corporate restructuring transactions.
He holds control and audit positions in several companies operating in various industrial, commercial, real estate and production sectors, including positions as chairman and standing member of boards of statutory auditors, sole auditor and statutory auditor. He also carries out roles as receiver, judicial commissioner and judicial liquidator within insolvency proceedings, upon appointment by the Court of Treviso.
Vittorio Raccamari
Alternate Auditor
Bassano del Grappa (VI),
19 November 1964
CV
Vittorio Raccamari, graduated in Economics and Business at Ca’ Foscari University of Venice, is a Chartered Accountant and Statutory Auditor. He is enrolled in the Register of Chartered Accountants and Accounting Experts of Treviso and in the Register of Statutory Auditors.
Since 1990 he has continuously collaborated with Studio Gianni Raccamari and, since 1999, he has been a member of the professional association “Studio Gianni Raccamari associazione tra professionisti”, with offices in Treviso and Montebelluna. He carries out business and corporate advisory activities, with particular reference to the preparation and analysis of financial statements and budgets, the management of corporate issues, assistance in acquisition and disposal transactions of shareholdings and companies, as well as the preparation and implementation of mergers, demergers and corporate restructuring transactions.
He has gained significant experience in insolvency proceedings, carrying out, upon appointment by the Court of Treviso, roles as receiver and judicial commissioner. He has also held roles as liquidator, support administrator, court-appointed expert and party-appointed expert, mainly in civil cases relating to corporate matters and asset valuations.
During his career he has held management positions in companies limited by shares and holds positions as statutory auditor and statutory auditor in numerous companies limited by shares. He has also held institutional roles within the profession, including that of Chairman of the Order of Chartered Accountants and Accounting Experts of Treviso, Chairman of the Permanent Conference among the Orders of Chartered Accountants and Accounting Experts of the Tre Venezie and Board Member of the National Research Foundation of Chartered Accountants.
Elisa Bisconti
Alternate Auditor
Feltre (BL),
22 April 1984
CV
Elisa Bisconti, graduated in Economics of International Trade at Ca’ Foscari University of Venice, is a Chartered Accountant, Accounting Expert and Statutory Auditor. She is enrolled in the Register of Chartered Accountants and Accounting Experts of Belluno and in the Register of Statutory Auditors.
She carries out her profession at Studio Bampo – Commercialisti e Revisori Legali in Belluno, dealing with tax, corporate and contractual advisory, statutory audit, financial statement analysis, budgeting, preparation of financial statements and tax returns, transfer pricing, patent box, as well as assistance in relations with the Revenue Agency and the Revenue Collection Agency.
She has gained experience in valuation, acquisition and disposal of companies, extraordinary transactions and appraisal reports. Previously, she collaborated with an economic-financial advisory company, carrying out analysis, tax and financial advisory, economic-financial reporting and coordination of projects with public and private entities.
She holds positions as statutory auditor, sole auditor and control body in companies limited by shares. She is also representative of the Order of Chartered Accountants of Belluno in the editorial committee of “Il Commercialista Veneto”.
Statutory Audit Firm
The statutory audit firm is RSM Società di Revisione e Organizzazione Contabile S.p.A. and it will remain in office until the approval of the financial statements for the year ending 2028.
Corporate Documents
Shareholders’ Meeting
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