Board of Directors

Board of Directors

The Board of Directors, nominated by the Shareholders’ Meeting, is the body in charge of the administration of the company. The Board holds the powers to perform both ordinary and extraordinary management in order to achieve the corporate goals, excluding those reserved to the Shareholders. The Meeting deliberated to appoint 5 members of the Board, one of which was nominated CEO. Two members comply with independence requirements.

Catania, Top international experienced Manager, Former president and CEO of IBM Southern Europe and Latin America and Ferrovie dello Stato, He was board member of Intesa San Paolo and Telecom Italia.

ELIO COSIMO CATANIA

CHAIRMAN

As CEO of Mexedia S.p.a. SB, Orlando is responsible for running all aspects of the business. Proven executive management track record with over 15 years of experience in Telcos and Technology gained internationally.

ORLANDO TADDEO

CEO

As COO of MEXEDIA S.p.A. SB, Paolo oversees the company's daily business operations and administration. He’s a Manager with 15 years of experience working in different business and countries.

PAOLO BONA

BOARD MEMBER

Letizia has over 10 years of experience in corporate governance and compliance issues and she is internationally recognised among the corporate and governance experts within the “Corporate Governance Experts Global Repository”, Virtus Interpress.

LETIZIA MACRÌ

BOARD MEMBER

Indipendent Member of the Board of Directors of Mexedia S.p.a. SB, top level in legal and financial consultancy for largest companies as well as public administrations advisory.

ANTONIO PISANELLI

BOARD MEMBER