Gouvernance Spaxs SpA

SPAX

IT0005321317

Sociétés holdings

Cours en clôture Borsa Italiana Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		+3,55%	+12,67%

Comité Exécutif: Spaxs SpA

Dirigeant

Fonctions occupéesDepuis

Sergio Fagioli

Chief Administrative Officer	01/01/2018
Comptroller/Controller/Auditor	01/01/2018

Vittoria La Porta

Public Communications Contact	01/03/2022
Sales & Marketing	01/03/2022

Francesco Martiniello

Compliance Officer

01/03/2019

Teixeira Filipe

Chief Tech/Sci/R&D Officer

01/01/2018

Russomando Marco

Human Resources Officer

01/10/2018

Giovanni Lombardi

50 ans

General Counsel	01/01/2018
Corporate Secretary	01/01/2018

Silvia Benzi

50 ans

Director of Finance/CFO

05/08/2022

Fabio Marchesi

Comptroller/Controller/Auditor

01/01/2019

Fabio Pelati

Investor Relations Contact

01/11/2022

Composition du Conseil d'Administration: Spaxs SpA

Administrateur

ComitésDepuis

Rosalba Casiraghi

76 ans

Nominating Committee

Paola Elisabetta Galbiati

68 ans

Audit Committee	20/02/2020
Compensation Committee Chair	19/03/2021
Nominating Committee Chair	20/02/2020
Compensation Committee	27/04/2021
Nominating Committee	27/04/2021

Marcello Valenti

Compensation Committee	10/02/2021
Nominating Committee Chair	10/02/2021

Massimo Brambilla

56 ans

Compensation Committee

Giovanni Majnoni D’Intignano

Nominating Committee

22/04/2021

Giovanni Meruzzi

56 ans

Compensation Committee Chair

25/09/2025

Marco Bozzola

65 ans

Audit Committee Chair

28/04/2022

Stefano Caringi

Audit Committee

Nadia Fontana

Audit Committee

Ivana Bonnet Zivcevic

Director/Board Member

Filippo Annunziata

62 ans

Director/Board Member
Independent Dir/Board Member

Francesca Lanza Tans

Director/Board Member

16/12/2021

Monica Regazzi

57 ans

Director/Board Member	25/09/2025
Independent Dir/Board Member	25/09/2025

Anciens Dirigeants et Administrateurs: Spaxs SpA

Insider

Fonctions occupées

DepuisJusqu'au

Corrado Passera

Director/Board Member	-	01/09/2025
Chief Executive Officer	-	01/09/2025
Chairman	15/01/2018	-
Founder	15/01/2018	01/09/2025

Elena Cialliè

Director/Board Member	-	01/09/2025
Independent Dir/Board Member	-	01/09/2025

Patrizia Canziani

Director/Board Member	22/04/2021	31/03/2024
Independent Dir/Board Member	22/04/2021	31/03/2024

Carlo Panella

Corporate Officer/Principal

01/01/2018

01/07/2023

Francesco Renato Mele

Director of Finance/CFO

01/05/2018

05/08/2022

Massimo di Carlo

Corporate Officer/Principal

01/08/2019

01/04/2022

Martin Ngombwa

Director/Board Member

10/09/2019

16/12/2021

Maurizia Squinzi

Director/Board Member	-	19/03/2021
Independent Dir/Board Member	-	19/03/2021

Alessandro Gennari

Director/Board Member

01/09/2018

01/01/2021

Carlo Bruno

Director/Board Member	-	01/12/2020
Independent Dir/Board Member	-	01/12/2020

Luca Rovati

Director/Board Member

22/04/2020

Sigieri Diaz della Vittoria

Director/Board Member	-	02/03/2020
Independent Dir/Board Member	-	02/03/2020

Andrea Clamer

Director/Board Member	15/01/2018	-
Founder	15/01/2018	-

Robert Diamond

Director/Board Member

Isabella Falautano

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	9

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	7
Femme	6

Spaxs SpA est une société d'acquisition à vocation spécifique (SPAC) créée dans le but de réaliser une fusion, un échange d'actions, une acquisition d'actifs, un rachat d'actions, une restructuration ou toute autre opération de regroupement d'entreprises similaire avec une ou plusieurs sociétés. La société est établie à Milan, en Italie.

Employés

Secteur

Sociétés holdings

Plus d'informations sur la société