SBE-Varvit S.p.A. adopts a traditional governance model, characterized by the presence of a Board of Directors and a Board of Auditors appointed by Shareholders’ meeting.
Composition of the Board of Directors
The Board of Directors is made up of 7 members, who will remain in office until the Shareholders’ meeting called to approve the financial statements as at 31 December 2025.
Alessandro Vescovini – Chairman of the Board of Directors
Graduated in Economics from the University of Parma in 1991, was a board member of Iris S.p.A. from 2007 to 2010 and of Consorzio Industriale Monfalcone from 2001 to 2006. He is Chairman of the Board of Directors and Chief Executive Officer, and has held these positions since 1997.
Federico Vescovini – Executive Vice-Chairman
Qualified in Accounting and Administration in Reggio Emilia, he participated in Industrial Association courses in various Italian cities. Since 1995 he has been Executive Vice-President of SBE-Varvit.
Alberto Vescovini – Director with delegated powers
Qualified as accountant and commercial expert at the ITSC Gasparo Scaruffi in Reggio Emilia; he specialises in the supervision of corporate logistics and commercial aspects. He is a Director, a position he has held since 1993.
Pierluigi Mastrorilli – Non-executive director
Graduated in Electronic Engineering and Political Science and specialised in Process Control at the Turin Polytechnic in 1989. Since 1989, he has held management positions in various industrial and commercial companies and has been Sales Director since 2006.
Fabrizio Vicari – Non-executive director
Qualified as industrial engineer from the Benedetto Castelli Institute in Brescia in the academic year 1987-1988, is currently Chief Executive Officer of VGV. He has held various positions on the corporate bodies of several corporations.
Andrea Pez – Non-executive director
Qualified as a chemical engineer from the Istituto Tecnico Industriale A. Malignani in 1992, specialises in business consulting in the area of occupational health and safety and environmental issues. He holds the position of Health and Safety officer within several companies and is a member of the board of directors of several cooperative companies.
Fabio Buttignon – Independent director
Fabio Buttignon (Belluno, 1959) is full professor of Advanced Corporate Finance at the University of Padua. Graduated at Ca’ Foscari University of Venice, where he also worked as researcher and associate professor. He has studied and carried out research at the University of California in Los Angeles (UCLA). He is the author of numerous national and international publications on strategy, finance and company valuation.
He is a Chartered Accountant (CPA) and Auditor.
He participates in corporate governance in listed and unlisted companies. He is founder and managing partner of Buttignon Zotti Milan & Co., an independent advisory boutique specialized in valuation, mergers and acquisitions, capital raising and financial restructuring.
Composition of the Board of Statutory Auditors
The Board of Statutory Auditors in office will remain in office until the date of the Shareholders’ Meeting called to approve the financial statements as at 31 December 2025.
Joram Bassan – Chairperson
Graduated in Economics from the University of Trieste in 1997, is a Certified Accountant (Dottore Commercialista). Since 2002, he has practised as a certified accountant and auditor for several companies as well as for public bodies with legal personality.
Stefano D’Incà – Standing Auditor
Graduated in Economics from the University of Parma in 1986, is registered in the Register of Certified Accountants (dottori commercialisti) and the Register of Auditors. From 1987 to 2000 he worked at Studio Tagliavini Associazione Professionale in Reggio-Emilia. Since 2001 he has been working at Studio Associato Corradi D’Incà Riccò Tagliavini Zini in Reggio-Emilia, of which he is a founding partner. He holds various positions in the control bodies of various companies.
Daniele Spadaccini – Standing Auditor
Graduated in Economics from the University of Modena in 1987, is registered in the Register of Certified Accountants (dottori commercialisti) and in the Register of Auditors. Since 2006, he has been practising as a Certified Accountant at Studio Associato Corradi, D’Incà, Tagliavini e Zini and holds the position of statutory auditor in several Italian SME and Mid Cap companies.
Silvia Borziani – Alternate Auditor
Graduated in Economics from the University of Modena in 1990, is registered in the Register of Certified Accountants (Dottore Commercialista) and in the Register of auditors. Since 1993 she has worked at Studio Semeghini in Reggio-Emilia.
Michele Casanova – Alternate Auditor
Graduated in Economics – Business focus – from the University of Parma in 1995, is registered in the Register of Certified Accountants (dottori commercialisti) and in the Register of Auditors. Since 2000 he has worked with Studio Associato Corradi D’Incà Riccò Tagliavini Zini in Reggio-Emilia, of which he has become a partner in 2020. He holds various positions in the control bodies of companies and cooperative companies.
Alessandro Caronti – Group Chief Financial Officer – Investor Relations Officer
A graduate in Economics and Business Law from Bocconi University, is a Certified Accountant (enrolled in the Albo dei Dottori Commercialisti). From 2009 to 2013, he was an adjunct professor of Corporate Finance at the University of Bologna. From 2001 to 2014, he practised as a certified accountant for a professional firm and from 2007 to 2008 he was a financial analyst for a private equity fund. Since 2014, he has held management positions in Italian joint-stock companies. As at the Admission Document Date, he is Group Chief Financial Officer and Investor Relations Officer.
Nicola Grion – Operations Manager
Graduated in Management Engineering from the University of Udine in 1997. From 1998 to 2002 he worked as programming manager for Accaierie Bertoli Safau S.p.A. He is Operations Manager.
Giuseppe Pronello – Purchasing Manager
Graduated in Mechanical Engineering from the Polytechnic of Turin in 1989. From 1990 to 1992, he was responsible for planning and shipping at the Azur company in Florence. From 1992 to 1998, he was head of the production and technical department in the company Arto Iberica, part of the SO.GE.FI group. He has held various positions for the Issuer, including technical manager, procure manager, company representative for environmental matters and Employer pursuant to Health and Safety laws. He is Purchasing Manager.