Board of Directors
Corporate governance system
Davide Jarach
Chairman of the Board and Independent adviser
Fabrizio Rescigno
Vice President of the Board of Directors
Gianluigi Mussinelli
Chief Executive Officer
he graduated with honors in Industrial Chemistry at Università degli Studi of Milan. He subsequently attended specialization courses at “L. Bocconi” in Milan and INSEAD in Fontainebleau, France, on management and corporate finance. Since 1981 he has assumed managerial roles of increasing responsibility in industrial companies of international caliber in the chemical sector, holding positions of commercial director and managing director. Since 2010 he has been CEO of the Issuer and since 2014 he has been its majority shareholder.
Jean-Francois Aron
Adviser
Walter Vignandel
Director of Sebino SPA – Coordinator of the Service BU and the Security BU – Sole Director Sebino Service Srl – Sole Director Sebino Security Srl
following a degree in Mechanical Engineering from the University of Udine, he completed his training by attending master specialization courses at SDA Bocconi in Milan in Sales and Marketing Management. He has always worked in medium and large companies, mainly BtB, covering multiple managerial roles with responsibilities in the operational, commercial and strategic marketing fields. In over 25 years of activity it has developed a good balance between analytical skills, typical of project management, and creative skills, typical of business development, experimenting new approaches to solve complex problems and facing challenges that help organizations move towards a more sustainable and efficient trends.
Board of Auditors
Guido Sesani
Chairman
he got a Master in Business Administration at the University of Colorado in Denver, Colorado (U.S.A.). In 1978 he began collaborating with the professional firm (becoming partner in 1993) which would become Andersen Tax & Legal – Italy, belonging to the Andersen Global network, where he provided consultancy in real estate, international taxation, non-profit and management of individual assets. Previously he had lived in the U.S.A., assisting Italian companies in setting up entrepreneurial activities on the US market. He is a Professional Accountant and Statutory Auditor. He is also a member of the Real Estate Arbitration Chamber of Venice and collaborates with the Mediation and Arbitration Center “Curia Mercatorum” of Treviso (body authorized to deal with mediation procedures according to Legislative Decree no. 28 of March 4, 2010)
Federico Della Chiesa
Auditor
Gian Paolo Covati
Auditor
Paolo Trevisanato
Alternate Auditor
he graduated in Economics and Commerce at Ca’ Foscari of Venice, a university for which he has been an adjunct professor until 2011. He is registered in the Association of Certified Accountants and Accounting Experts. From 2001 to 2014 he was a partner of STB Associate Studio, belonging to the HLB International network . Since 2015 he has been a partner of the international firm Andersen Tax & Legal – Italy, belonging to the Andersen Global network where he provides consultancy services in the fields of tax planning, extraordinary transactions, corporate compliance, due diligence and non-profit.
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