"The history of our group is the story of many successes and the strategic decisions that we make every day and we implement thanks to the commitment of our team of more than 3.400 resources who work with us to meet our shared goals."

Domenico Favuzzi
Chairman and Chief Executive Officer
Corporate Governance
Domenico Favuzzi Chairman & Chief Executive Officer
Stefano Pileri Chief Operating Officer
Dante Altomare Vice President & Head of MIU Public Sector
Fabrizio La Paglia Head of MIU Telco & Media
Roberta Rabino Head of Market Innovation Unit Enterprise
Filippo Giannelli Head of MIU Banking, Finance & Insurance and DF Fintech & Insurtech
Guido Candiani Head of MIU International
Lucio Gadaleta Head of DF Application Integration
Roberto Medri Head of DF Defence & Aerospace
Francesco Bellifemine Head of DF E-Health & Smart City
Renato Bellotto Head of DF ERP/SAP Integration
Francesco Cardinale Head of DF Open Network & Platform
Vito Farinola Head of DF Business Process Outsourcing
Rosa Daloiso Head of Corporate Services
Maurizio Sacchi Head of Human Resources
Roberto Felline Chief Financial Officer
Giovanni Sebastiano Head of Strategy, Communication & Investor Relations
Luca Ferraris Head of Innovation, Marketing & Technology
Board of Directors

Domenico Favuzzi
Chairman and Chief Executive Officer

Stefano Pileri
Director

Dante Altomare
Vice Chairman

Valeria Anna Savelli
Non-executive Director

Angela Stefania Bergantino
Independent Director

Alessandro Laterza
Independent Director

Gianfranco Viesti
Independent Director

Eugenio Di Sciascio
Independent Director

Marina Lalli
Independent Director

Board of Statutory Auditors

Ignazio Pellecchia
Chairman

Anna Lucia Muserra
Standing Legal Auditor

Mauro Ferrante
Standing Legal Auditor

Rosa Occhiogrosso
Substitute Legal Auditor

Committees
Internal Control Committee


Alessandro Laterza
Independent - Chairman

Angela Stefania Bergantino
Independent

Gianfranco Viesti
Independent

Eugenio Di Sciascio
Independent

Marina Lalli
Independent

Ignazio Pellecchia
Chairman of the Board of Statutory Auditors

Technical Committee, the Remuneration

Alessandro Laterza
Independent - Chairman

Angela Stefania Bergantino
Independent

Gianfranco Viesti
Independent

Eugenio Di Sciascio
Independent

Marina Lalli
Independent

Ignazio Pellecchia
Chairman of the Board of Statutory Auditors

Supervisory Board
EX. D.LGS. 231/2001

Angelantonio De Palma
Chairman

Giulio Guarino
Member

Mariacecilia Guglielmi
Member

Independent Auditors
PRICEWATERHOUSECOOPERS spa - PWC
Via Abate Gimma, 72 / 70124 Bari, IT / T +39 080 5640211
Corporate Information
Shareholders Meeting
Internal Dealing


Exprivia SpA Company subject to management and co-ordination of the Abaco Innovazione SpA

Registered Head Office Via A. Olivetti 11 70056 Molfetta (BA)
Company Share Capital € 26.979.658,16 paid up • Bari Company Register, Tax identification Number 00721090298 Vat Number 09320730154
exprivia@pec.it
credits