"La historia de nuestro grupo la constituyen múltiples éxitos y decisiones estratégicas que operamos diariamente y materializamos los proyectos junto con la colaboración de un capital humano de más de 3400 personas compenetradas que trabajan con nosotros para alcanzar los objetivos compartidos."

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

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

Consejo de Vigilancia

Ignazio Pellecchia
Chairman

Anna Lucia Muserra
Standing Legal Auditor

Mauro Ferrante
Standing Legal Auditor

Rosa Occhiogrosso
Substitute Legal Auditor

Comités
Comité de Control Interno


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

Comité de Nombramientos y Retribuciones

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

Consejo de Supervisión
EX. D.LGS. 231/2001

Angelantonio De Palma
Chairman

Giulio Guarino
Member

Mariacecilia Guglielmi
Member

Empresa de Auditoría
PRICEWATERHOUSECOOPERS spa - PWC
Via Abate Gimma, 72 / 70124 Bari, IT / T +39 080 5640211
Información societaria
Asambleas
Internal Dealing


Exprivia SpA Sociedad sujeta a la dirección y coordinación de la empresa Abaco Innovazione SpA

Domicilio social Via A. Olivetti 11 70056 Molfetta BA
Capital Social totalmente desembolsado Euro 26.979.658,16 • N.º de inscripción en el Reg. Mercantil de Bari y Código Fiscal 00721090298 N.º de IVA 09320730154
exprivia@pec.it
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