The Board of Directors, appointed by the Shareholders' Meeting of 28 July 2021.
The Board of Statutory Auditors, appointed by the Shareholders' Meeting of 28 July 2021.
On 28 July 2021, Deloitte & Touche was appointed to perform the statutory audit of the accounts.
Over the years at Magneti Marelli, he was a pivotal figure in the world of Formula 1, years in which the entrepreneur was able to get to know and work directly with such important figures as, for example, Enzo Ferrari and Ferruccio Lamborghini. The great experiences gained in his career and his great desire to look to the future led him to the idea and consequent realisation of a dream: to found his own company that looked to the future and to locate it in a special place, in Umbria, where his roots are.
After graduating, he began his working career abroad gaining international experience in the field of satellite control. From 2002 to 2008 he took on the role of Project Manager at OHB Italia spa in the "Small Satellite" business unit. During these years he participated in international projects coordinating activities of industrial consortia of several companies in the space sector. At the end of 2008 he moved to the ART group where he held various roles until he reached the top position. Passionate about technology, in recent years he has become a start-up Mentor.
Born in 1946, he began working in the Fiat Group in the Foundry Division in the 1960s. After graduating, he joined the Human Resources area of Fiat Spa and in the 1980s became Director of the Teksid Foundry Division. At the end of the 1980s he joined Magneti Marelli where he later held the position of Managing Director for 10 years. From 2004 to 2006 he held the position of CEO of Fiat Powertrain Technologies and Purchasing Coordination of the Fiat Group. Since 2009 he has been involved in the growth and development of ART.
Alexandre Perucci graduated from Bocconi University in Milan in 2001 with a degree in Economics and Business with a focus on Corporate Finance. Since December 2016 he has been a founding partner of Brera Financial Advisory S.p.A. He holds various positions as a member of the board of statutory auditors or board of directors in a number of important institutional companies.
She graduated in Economics from the University of Perugia in 1990/1991. A consultant to political parties and businesses, she is an expert in accounting, bookkeeping, budgeting, national and international taxation and auditing. She has experience in the administrative sector of companies and bodies operating in different sectors and has worked with ENEL.
Roberto Egidi graduated in Economics from the University of Perugia in 1976 and is a registered member of the Institute of Chartered Accountants in the province of Arezzo. He practises his profession in Cortona, and is a member and chairman of the Board of Auditors of the Accademia Etrusca di Cortona. He is also a member of a number of local credit institutions.