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Governance  / Corporate Governance

Corporate Governance

Board of Directors
Chairman and Managing Director
Domenico Restuccia

Directors
Vincenzo Giannelli
Giorgio Racca
José Manuel Nieto Navarro
Erika Giannetti
Annachiara Svelto
Vincenzo Perrone

Board of Statutory Auditors
Chairman of the Board of Statutory Auditors
Fabio Monti

Standing Statutory Auditors
Laura Pigoli
Giorgio Guatri

Substitute Statutory Auditors
Tobia Alessio Angeloni
Eldo Menchinella

 

Shareholding Structure

Shareholder Number of Shares Percentage (%) of Share Capital
ATENA S.r.l. 20,273,603 78.649%
MIGLIAVACCA PIETRO 1,421,053 5.513%
COMPAGNONI MASSMO 1,111,987 4.314%
TECHEDGE S.p.A. 229,339 0.890%
DOCFLOW INTERNATIONAL S.r.l. 700,000 2.716%
MODA Y BITS CONSULTING SL 727,566 2.823%
OTHERS 1,313,682 5.095%
Total 25,777,230 100.00%

Techedge Group Structure

Techedge Corporate Organizational Chart