Instrument Inactif

Gouvernance DADA SpA

Actions

DA

IT0001455473

Services et conseils en informatique

Comité Exécutif: DADA SpA

Dirigeant

Fonctions occupéesDepuis

Claudio Corbetta

53 ans

Chief Executive Officer

01/09/2011

Lorenzo Lepri Pollitzer de Pollenghi

54 ans

Director of Finance/CFO

01/09/2011

Composition du Conseil d'Administration: DADA SpA

Administrateur

ComitésDepuis

Jonas Dhaenens

Chairman

Claudio Corbetta

53 ans

Director/Board Member

01/09/2011

Lorenzo Lepri Pollitzer de Pollenghi

54 ans

Director/Board Member

11/04/2003

Anciens Dirigeants et Administrateurs: DADA SpA

Insider

Fonctions occupées

DepuisJusqu'au

Sophie Sursock

Director/Board Member

07/08/2013

01/07/2017

Chiara Locati

Investor Relations Contact

01/11/2015

01/06/2017

Fadi Zafer Boulos Antaki

Director/Board Member

11/11/2015

Bassem Salah

Director/Board Member

11/11/2015

Antonio Converti

Director/Board Member

07/08/2013

08/09/2015

Karim Beshara

Chairman

07/08/2013

08/09/2015

Philip Tohmé

Director/Board Member

28/04/2015

Sofia Maroudia

Director/Board Member	28/04/2015	-
Independent Dir/Board Member	28/04/2015	-

Carolina Gianardi

Director/Board Member	28/04/2015	-
Independent Dir/Board Member	28/04/2015	-

Barbara Adami-Lami

Director/Board Member	28/04/2015	-
Independent Dir/Board Member	28/04/2015	-

Vincenzo Costanzo Russi

Director/Board Member	29/04/2010	01/04/2015
Independent Dir/Board Member	15/03/2011	01/04/2015

Danilo Vivarelli

Director/Board Member	29/04/2010	01/04/2015
Independent Dir/Board Member	15/03/2011	01/04/2015

Nicoletta Pinoia

Investor Relations Contact

01/07/2008

01/09/2014

Ragy Gamaleldin Elfaham

Director/Board Member

28/04/2014

Alberto Bianchi

Chairman

15/03/2011

07/08/2013

Hanan Mohamed Taiser Abdel-Meguid

Director/Board Member

07/08/2013

Silvia Michela Candiani

Director/Board Member	-	07/08/2013
Independent Dir/Board Member	-	07/08/2013

Rodolphe Aldo Mareuse

Director/Board Member

07/08/2013

Alessandro Marco Foti

Director/Board Member	01/01/2009	03/08/2013
Independent Dir/Board Member	01/01/2009	03/08/2013

Maurizio Mongardi

Director/Board Member

11/04/2013

Riccardo Stilli

Director/Board Member

29/04/2010

01/03/2013

Monica Alessandra Possa

Director/Board Member

29/04/2010

22/02/2013

Maria Olivia Scaramuzzi

Director/Board Member	24/04/2012	-
Independent Dir/Board Member	24/04/2012	-

Barbara Poggiali

Director/Board Member	15/03/2011	26/09/2011
Chief Executive Officer	29/04/2010	26/09/2011

Paolo Barberis

Chairman	29/04/2010	11/02/2011
Founder	01/01/1992	11/02/2011

Andrea Fascetti

Human Resources Officer

01/01/2011

Stanislao Chimenti Caracciolo

Director/Board Member	15/03/2011	-
Independent Dir/Board Member	15/03/2011	-

Claudio Cappon

Director/Board Member	29/04/2010	-
Independent Dir/Board Member	15/03/2011	-

Raffaello Napoleone

Director/Board Member	01/01/2006	01/01/2009
Independent Dir/Board Member	01/01/2006	01/01/2009

Jacopo Marello

Founder

01/01/1992

Alessandro Sordi

Founder

01/01/1992

Angelo Falchetti

Founder

01/01/1992

Antonio Tomarchio

Corporate Officer/Principal

Marco Argenti

Director/Board Member	-	-
Chief Executive Officer	-	-

Darrell James Condron

Director/Board Member

Nadia Dziwinski

Director/Board Member

Diego Mortillaro

Corporate Officer/Principal

Enrico Grasso

Chairman

Tarek Medhat Ahmed Morshed

Director/Board Member

Andrea Goretti

Director/Board Member

Fabio Ceccarelli

Chairman

Ragy Soliman

Director/Board Member

Moynul Ali

Director/Board Member

Salvatore Amato

Director/Board Member

29/04/2010

Onsi Sawiris

Director/Board Member

Giorgio Giannino Valerio

Director/Board Member

Filippo Privitera

Corporate Officer/Principal

Massimo Ciociola

Corporate Officer/Principal

Alberto Bigliardi

Director/Board Member	29/04/2010	-
Independent Dir/Board Member	15/03/2011	-

Monica Gilardelli

Public Communications Contact

Ayman Mohammed Al-Tyeb Soliman

Director/Board Member

Nicholas Jordan

Director/Board Member

Wafaa Sayed Latif Lotaief

Director/Board Member

Giorgio Cogliati

Director/Board Member

29/04/2010

Matteo Novello

Director/Board Member

29/04/2010

Federico Bronzi

Corporate Officer/Principal

15/03/2011

Walter Ferrara

Corporate Officer/Principal

William Nespoli

Corporate Officer/Principal

David Sun Dong

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	0

Profil Société

Employés

Secteur

Services et conseils en informatique

Plus d'informations sur la société

Départs de Personnes Clées

Karim Beshara

Chairman

07/08/2013 08/09/2015

Alberto Bianchi

Chairman

15/03/2011 07/08/2013

Barbara Poggiali

Chief Executive Officer

29/04/2010 26/09/2011

Chairman

Chairman

Chief Executive Officer