Board of Directors

Chairman

<strong>Mario</strong><br>Moretti Polegato

Mario
Moretti Polegato

 
 

Chief Executive Officer

<strong>Matteo</strong><br>Mascazzini

Matteo
Mascazzini

 
 

Vice Chairman

<strong>Enrico</strong><br>Moretti Polegato

Enrico
Moretti Polegato

 
 

INDIPENDENT DIRECTORS

Ernesto Albanese

 

Lara Livolsi

Lara Livolsi was born in Milan on 2 August 1974, she attended high school in Switzerland and graduated in Law when she was 23 years old from the”Sacro Cuore” University of Milan; She qualified as a lawyer in 2001 and specialized in corporate law, commercial law, international contracts, and mergers & acquisitions (she has previously worked in law firms of international repute such as NCTM, Mazzoni Associati and Freshfields Bruckhaus Deringer). She currently operates mainly as legal advisor for sellers or buyers in the purchase or sale of shares, companies or business units in different trade and industry segments. In 2003 she obtained a master’s in Corporate Finance at the SDA Bocconi University in Milan.

 

 

Francesca Meneghel

 

Alessandra Pavolini

Alessandra Pavolini professional life across global roles developed a talent of intuitive commercial acumen.
She led teams globally, lived all continents connecting different industries into growth patterns.
Adaptable and curious by character, she is a true pioneer strategic business partner cross‐teams.
An integral trouble shooter and team builder. Visionary in JV, acquisition, market creation or product
introduction. Customers relationships as passion and outcome thru Strategy, Innovation and Execution.
Her breadth of methodologies, six sigma focus, multi‐languages, leadership, dynamic and inquisitive intelligence developed growth teams consistently redefining product value propositions, driving field readiness and boosting revenue effectiveness.
 

Directors

Alessandro Antonio Giusti

Born in Prato (PO) on 29 October 1950, Alessandro Antonio Giusti graduated in Economics and Commerce on 16 October 1974 from the School of Economics and Commerce at the University of Florence and qualified to work as a freelance certified public accountant in 1975.

He has been registered under no. 36/A of the Order of Certified Accountants and Certified Public Accountants in Prato (formerly no. 54 of the Order of Certified Accountants of Prato) - at the Court of Prato - since 16 March 1977, and under no. 28552 in the Registry of Auditors.

He was a member of the Council of the Order of Certified Public Accountants of Prato from 24 February 1988 to 24 February 1991.

He works as a Certified Accounting in Prato, Via Catani, no. 37.

He has been the Honorary Consul in Tuscany and the Marche for the Principality of Monaco, based in Florence, since April 2003.

He was registered in the list of Arbiters at the Chamber of Arbitration and an arbiter for CONSOB (Italian Financial Regulatory Authority) with resolution no. 214 of 5 December 2011.

He has been a member of the Commission for the "Internationalization of Businesses" as part of the International Business area for the National Council of Certified Accountants and Certified Public Accountants since 22 January 2015.

From 16 March 1977, he has been a technical consultant at the Court of Prato regarding business, corporate, tax, commercial law and international law consulting.

 

Claudia Baggio

Registered in the Registry of Attorneys of Padua since 2009, she worked at the Patavino Court until 2013.
In 2014, she moved to the Bar of Venice, working in a private practice in San Marco (civil sector, industrial law with special interest in international affairs).

During the last few years, she has broadened her focus to include industrial law and corporate social responsibility, participating in various initiative, including the "English for Law" seminar in London at the Law Society of England and Wales.
In December 2013, she taught a course for students in the "Communication Law for Businesses and the Media," IUSVE, the 5-year degree program in Communication Creativity and Design and Web Marketing & Digital Communication ‐ Venice.
In August 2014, she participated in "The Aspen Seminar on Leadership, Values and the Good Society" seminar held at the Aspen Institute, Colorado.
From November 2013 to December 2014, she participated in the III University Master Program in Corporate Social Responsibility: “Ethics Company Management“– VII edition at the University of Cà Foscari Venice ‐SDA Bocconi School of Management– Studium Generale Marcianum Foundation.

 

Livio Libralesso

Livio Libralesso (born in 1965) is the General Manager for the Administration, Finance, Control (CFO), with the extension of responsibility to Real Estate Development, Legal and Corporate Affairs and IT departments of the Geox Group. Prior to joining Geox in 2001, he was an auditor at one of the leading companies in the industry and held management positions in companies such as Safilo and Benetton.
Livio Libralesso is an Auditor registered with the Registry of Auditors maintained by the Ministry of Justice and holds a degree in Economics and Business from the University of Venice.