Investors  / Corporate Governance

Corporate Governance

Board of Directors
Chairman
Enrico Negroni

Chief Executive Officer
Domenico Restuccia

Directors
Josè Pablo De Pedro Rodriguez
Giorgio Racca
Antonio Di Perna
José Manuel Nieto Navarro
Giuseppe Vegas
Erika Giannetti
Beatriz Reyero
Vincenzo Perrone
Annachiara Svelto

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

Standing Statutory Auditors
Cesare Ciccolini
Marcello Guadalupi

Substitute Statutory Auditors
Tobia Alessio Angeloni
Eldo Menchinella

Audit Firm
BDO Italia S.p.A.

Shareholding Structure

Shareholder Number of Shares Percentage (%) of Voting Share Capital Percentage (%) of Share Capital
Jupiter Tech Ltd 7.870.893 30,534% 30,534%
Masada S.r.l. 4.489.900 17,418% 17,418%
Techies Consulting SL 2.864.870 11,114% 11,114%
Migliavacca Pietro 1.883.920 7,308% 7,308%
Market 8.667.647 33,625% 33,625%
Total 25.777.230 100,00% 100,00%

*Included n. 25,000 treasury shares. It should be noted that the voting right for treasury shares is suspended.

Techedge Group Structure

Techedge Corporate Organizational Structure

For the transmission and storage of the Regulated Information, the Company uses the transmission system eMarket SDIR and the storage device eMarket STORAGE which can be consulted on the website www.emarketstorage.com and are managed by Spafid Connect S.p.A., with registered office in Milan, at 10, Foro Buonaparte - authorized by CONSOB resolutions n. 19878 and 19879 • 15 February 2017.