Related Party Committee - Neodecortech

Related Party Committee

The Related Party Committee submits proposals and provides advice to the Board of Directors on Related Party Transactions in accordance with the provisions of the procedure governing Related Party Transactions, adopted in implementation of the provisions of Article 2391-bis of the Italian Civil Code and the RPT Regulation.

Sara Bertolini  

Chairperson - Non-executive and independent director

Sara Bertolini

Chairperson - Non-executive and independent director

Sara Bertolini graduated in Economics at the University of Parma and at the University of Wales College of Cardiff in 1995. In 2022, she earned an MBA from the Milan Polytechnic.
From 1996 to 1997, she developed the "Max&Co" branded franchise network in Europe and worldwide as a member of the business development team of the franchise division of Max Mara Fashion Group. In 1998, she joined Ernst&Young, covering roles of increasing responsibility as Senior Manager of the Audit&Assurance and Transaction Advisory Services practices, until becoming Partner of the Turnaround and Restructuring business line in 2007.
Since 2018, she has worked with DeA Capital Alternative Funds SGR S.p.A., where she is Managing Director of Corporate Credit Recovery - Investment Fund II (CCR II).

Cinzia Morelli  

Member of the Committee and Non-executive and independent director

Cinzia Morelli

Member of the Committee and Non-executive and independent director

Cinzia Morelli graduated in Modern Languages at the University of Milan, and from 1985 to 2004 built up significant experience in marketing with various Italian and foreign companies. In 2004, she joined Heineken (Amsterdam) in roles of increasing responsibility, until becoming Senior Director Global Marketing and member of the Global Commerce Board in 2015.
In 2016, she founded "The Marketing Capability Academy", advising multinational companies on marketing, with a focus on strengthening the effectiveness of marketing strategies and investment profitability. Concurrently, in 2017 she became Senior Advisor with Kearney and the Cannes Lions International Festival of Creativity, and in 2018 was appointed member of the Board of Directors of Safilo Group S.p.A., where she is Chairman of the Remuneration and Appointments Committee and member of the Related Party Transactions Committee.

Adriano Bianchi  

Member of the Committee and Non-executive and independent director

Adriano Bianchi

Member of the Committee and Non-executive and independent director

Adriano Bianchi graduated cum laude in business administration at the Luigi Bocconi University of Milan in 1981, and earned a master degree in international finance cum laude from the New York University Stern School of Business in New York in 1987, where he was also research assistant to Prof. Edward I. Altman in the field of High Yield Bonds.
From 2007 to 2021, he was Managing Partner and head of the Italian practice of Alvarez & Marsal and, from May 2021, member of the European management committee of Alvarez & Marsal Restructuring (A&M) in London; he boasts over 35 years of managerial experience as Chief Executive Officer, General Manager, Chief Financial Officer, Chief Restructuring Officer, Finance Director and board member in listed and unlisted companies, industrial multinationals, financial institutions and service companies.
Before joining A&M, and until 2007, Adriano Bianchi was Chief Executive Officer of Impregilo International NV (The Netherlands), the holding company of Impregilo S.p.A.'s concessions business (now part of the WeBuild Group).
From 2001 to 2005, he was Chief Executive Officer of Mirant Italia as well as member of the Executive Committee and of the Board of Directors of Mirant Europe (Netherlands), the European holding company of the eponymous US group, listed in New York, active in the energy production and trading field.
From 1981 to 1995 and from 1998 to 2001, he was General Manager and Chief Financial Officer of Techint Finanziaria in Milan, the holding company of the Techint Group, a plant engineering and industrial group at the head of Tenaris and Ternium, both listed on the New York Stock Exchange. He was also Finance Director of Techint International Construction Corp. in Buenos Aires, a company operating in large infrastructure works at international level.
From 1995 to 1997, he worked in London as Executive Director of WestMerchant Bank (later acquired and merged into WestLB Group), where he headed the Project and Export Finance department for Latin America.

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