{"id":10085,"date":"2022-05-09T10:58:09","date_gmt":"2022-05-09T08:58:09","guid":{"rendered":"https:\/\/www.neodecortech.it\/?page_id=10085"},"modified":"2025-05-12T16:07:10","modified_gmt":"2025-05-12T14:07:10","slug":"comitati-interni-al-cda","status":"publish","type":"page","link":"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/comitati-interni-al-cda\/","title":{"rendered":"Internal Committees"},"content":{"rendered":"\n<div class=\"wp-block-cover alignfull has-custom-content-position is-position-top-left\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-primary-background-color has-background-dim-100 has-background-dim\"><\/span><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<div class=\"wp-block-group has-container-max-width is-layout-flow wp-block-group-is-layout-flow\"><div class=\"yoast-breadcrumbs\"><span><span><a href=\"https:\/\/www.neodecortech.it\/en\/\">Home<\/a><\/span> \/ <span><a href=\"https:\/\/www.neodecortech.it\/en\/investors\/\">Investors<\/a><\/span> \/ <span><a href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/\">Corporate Governance<\/a><\/span> \/ <span class=\"breadcrumb_last\" aria-current=\"page\">Internal Committees<\/span><\/span><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-cover alignfull\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-primary-background-color has-background-dim-100 has-background-dim\"><\/span><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-default\"><\/div>\n\n\n\n<h1 class=\"wp-block-heading has-text-align-center has-2-xl-font-size\" style=\"text-transform:uppercase\">INTERNAL COMMITTEES<\/h1>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-big\"><\/div>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n<\/div><\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-style-card is-style-inline is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-outline is-style-outline--1\"><a class=\"wp-block-button__link has-sm-font-size has-custom-font-size wp-element-button\" href=\"#remunerazioni\">Remuneration and Appointments Committee<\/a><\/div>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--2\"><a class=\"wp-block-button__link has-sm-font-size has-custom-font-size wp-element-button\" href=\"#controllo\">Control, Risk and Sustainability Committee<\/a><\/div>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--3\"><a class=\"wp-block-button__link has-sm-font-size has-custom-font-size wp-element-button\" href=\"#parti-correlate\">Related Party Committee<\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer is-desktop-show is-tablet-hide is-mobile-hide is-style-default\"><\/div>\n\n\n\n<p class=\"has-text-align-center has-2-xl-font-size\" id=\"remunerazioni\" style=\"text-transform:uppercase\">Remuneration and Appointments Committee<\/p>\n\n\n\n<div style=\"height:35px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group has-2xl-max-width is-layout-flow wp-block-group-is-layout-flow\">\n<p class=\"has-lg-font-size\">The Remuneration and Appointments Committee submits proposals and provides advice to the Board of Directors on the policy for the remuneration of directors and Key management personnel.<\/p>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_36c9fd2b955e587cf49224a73baf2284\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Monica Girardi\"\n        data-subtitle=\"Chairperson - Non-executive and independent director\"\n        data-description=\"&lt;p&gt;Monica Girardi has extensive experience in financial markets and the energy sector. She graduated with honors in 2003 from Universit\u00e0 Commerciale Luigi Bocconi and began her career at JPMorgan and Stern Stewart, where she worked on advisory projects aimed at maximizing corporate value. From 2005 to 2018, she worked as an Equity Analyst in the utilities sector at Lehman Brothers and later at Barclays Capital, holding roles of increasing responsibility. In 2018, and until 2024, she was responsible for Investor Relations at Enel Group and was appointed to the boards of Enel Chile and Enel Italia SpA. She is currently a Key Advisor for the startup incubator program at Berkeley University and an Academic Fellow at SDA Bocconi.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Monica Girardi<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Chairperson &#8211; Non-executive and independent director<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_29498c37fb1278c0cdc617c018a6d35b\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Vittoria Giustiniani\"\n        data-subtitle=\"Member of the Committee - Director\"\n        data-description=\"&lt;p&gt;Vittoria Giustiniani graduated &lt;em&gt;magna cum laude &lt;\/em&gt;in Law at the University of Milan in 1989, and then qualified as a lawyer in 1993, ranking first among the candidates promoted at the Court of Appeal of Milan.&lt;\/p&gt;\n&lt;p&gt;A lawyer specialized in Corporate Law, Debt Restructuring, Capital Markets and Corporate Restructuring, she is an Equity Partner at Bonelli Erede Lombardi Pappalardo Law Firm and practices at the Milan office.&lt;\/p&gt;\n&lt;p&gt;She joined Cera Cappelletti Bianchi in 1994 and followed it through its subsequent mergers: in 1995 into Erede e Associati, and in 1999 into BonelliErede. She became a partner of the firm on 1 January 2000.&lt;\/p&gt;\n&lt;p&gt;She advises listed companies on specific matters of corporate governance and compliance with the regulations and best practices of public companies, and assists in IPOs, public purchase and\/or exchange offers, placements of financial instruments and public M&amp;amp;As.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Vittoria Giustiniani<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Member of the Committee &#8211; Director<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_43bef9dfb27dac011ac30902866e59a5\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Cinzia Morelli\"\n        data-subtitle=\"Member of the Committee - Non-executive and independent director\"\n        data-description=\"&lt;p&gt;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.&lt;\/p&gt;\n&lt;p&gt;In 2016, she founded &amp;#8220;The Marketing Capability Academy&amp;#8221;, 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 &lt;em&gt;Cannes Lions International Festival of Creativity,&lt;\/em&gt; 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.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Cinzia Morelli<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Member of the Committee &#8211; Non-executive and independent director<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><\/div>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n\n\n\n<p class=\"has-text-align-center has-2-xl-font-size\" id=\"controllo\" style=\"text-transform:uppercase\">Control, Risk and Sustainability Committee<\/p>\n\n\n\n<div style=\"height:35px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group has-2xl-max-width is-layout-flow wp-block-group-is-layout-flow\">\n<p class=\"has-lg-font-size\">The Control, Risk and Sustainability Committee is tasked with assisting, through appropriate preparatory work, the assessments and decisions of the Board of Directors regarding the internal control and risk management system, as well as those regarding the approval of periodical financial reports. It submits proposals and provides advice to the Board of Directors on sustainability issues, meaning the processes, initiatives and activities aimed at overseeing the Issuer&#8217;s commitment to sustainable development along the value chain.<\/p>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_07ff399850cdad03d04d34859c6c4017\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Francesco Megali\"\n        data-subtitle=\"Chairperson - Non-executive and independent director\"\n        data-description=\"&lt;p&gt;Francesco Megali is an accomplished executive with extensive experience in leadership roles within the software and engineering sectors. With a Master in Business Administration from SDA Bocconi and a degree in Mechanical Engineering, he has successfully managed Profit and Loss (P&amp;amp;L) responsibilities across multiple countries, including Italy, Greece, and Israel. Currently serving as the CEO and VP Managing Director at Siemens Industry Software S.r.l., he oversees a workforce of approximately 650 employees and has consistently exceeded revenue and profitability targets.&lt;br \/&gt;\nFranco&amp;#8217;s career highlights include his ability to build and coach high-performing teams, foster strong business relationships, and drive substantial sales growth. He has been recognized for his strategic approach to sales and organizational management, earning multiple awards throughout his career.&lt;br \/&gt;\nBeyond his professional achievements, Franco is passionate about continuous learning and personal development, having participated in various corporate training programs. His interests include diving and karting, which reflect his dynamic and adventurous spirit. Overall, Francesco Megali exemplifies a results-driven leader with a proven track record of success in competitive markets.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Francesco Megali<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Chairperson &#8211; Non-executive and independent director<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_6391c887335dbedb55e4bfbff480dbbe\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Cinzia Morelli\"\n        data-subtitle=\"Member of the Committee - Chairman of the Board of Directors\"\n        data-description=\"&lt;p&gt;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.&lt;\/p&gt;\n&lt;p&gt;In 2016, she founded &amp;#8220;The Marketing Capability Academy&amp;#8221;, 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 &lt;em&gt;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.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Cinzia Morelli<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Member of the Committee &#8211; Chairman of the Board of Directors<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_b2823bda4d5a57629d468dabb786a804\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Vittoria Giustiniani\"\n        data-subtitle=\"Member of the Committee - Non-executive and independent director\"\n        data-description=\"&lt;p&gt;Vittoria Giustiniani graduated &lt;em&gt;magna cum laude &lt;\/em&gt;in Law at the University of Milan in 1989, and then qualified as a lawyer in 1993, ranking first among the candidates promoted at the Court of Appeal of Milan.&lt;\/p&gt;\n&lt;p&gt;A lawyer specialized in Corporate Law, Debt Restructuring, Capital Markets and Corporate Restructuring, she is an Equity Partner at Bonelli Erede Lombardi Pappalardo Law Firm and practices at the Milan office.&lt;\/p&gt;\n&lt;p&gt;She joined Cera Cappelletti Bianchi in 1994 and followed it through its subsequent mergers: in 1995 into Erede e Associati, and in 1999 into BonelliErede. She became a partner of the firm on 1 January 2000.&lt;\/p&gt;\n&lt;p&gt;She advises listed companies on specific matters of corporate governance and compliance with the regulations and best practices of public companies, and assists in IPOs, public purchase and\/or exchange offers, placements of financial instruments and public M&amp;amp;As.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Vittoria Giustiniani<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Member of the Committee &#8211; Non-executive and independent director<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><\/div>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-big\"><\/div>\n\n\n\n<p class=\"has-text-align-center has-2-xl-font-size\" id=\"parti-correlate\" style=\"text-transform:uppercase\">Related Party Committee<\/p>\n\n\n\n<div style=\"height:35px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group has-xl-max-width is-layout-flow wp-block-group-is-layout-flow\">\n<p class=\"has-lg-responsive-font-size\">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.<\/p>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_ed57637652b977f4fef7b8fe5899bb85\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Cinzia Morelli\"\n        data-subtitle=\"Chairperson - Non-executive and independent director\"\n        data-description=\"&lt;p&gt;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.&lt;\/p&gt;\n&lt;p&gt;In 2016, she founded &amp;#8220;The Marketing Capability Academy&amp;#8221;, 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 &lt;em&gt;Cannes Lions International Festival of Creativity,&lt;\/em&gt; 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.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Cinzia Morelli<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Chairperson &#8211; Non-executive and independent director<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_556621bb4de0f5c362686dbcad072db7\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Monica Girardi\"\n        data-subtitle=\"Member of the Committee  - Non-executive and independent director\"\n        data-description=\"&lt;p&gt;Monica Girardi has extensive experience in financial markets and the energy sector. She graduated with honors in 2003 from Universit\u00e0 Commerciale Luigi Bocconi and began her career at JPMorgan and Stern Stewart, where she worked on advisory projects aimed at maximizing corporate value. From 2005 to 2018, she worked as an Equity Analyst in the utilities sector at Lehman Brothers and later at Barclays Capital, holding roles of increasing responsibility. In 2018, and until 2024, she was responsible for Investor Relations at Enel Group and was appointed to the boards of Enel Chile and Enel Italia SpA. She is currently a Key Advisor for the startup incubator program at Berkeley University and an Academic Fellow at SDA Bocconi.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Monica Girardi<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Member of the Committee  &#8211; Non-executive and independent director<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_336286c1f740cc66713fdb8171a52235\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Francesco Megali\"\n        data-subtitle=\"Member of the Committee - Non-executive and independent director\"\n        data-description=\"&lt;p&gt;Francesco Megali is an accomplished executive with extensive experience in leadership roles within the software and engineering sectors. With a Master in Business Administration from SDA Bocconi and a degree in Mechanical Engineering, he has successfully managed Profit and Loss (P&amp;amp;L) responsibilities across multiple countries, including Italy, Greece, and Israel. Currently serving as the CEO and VP Managing Director at Siemens Industry Software S.r.l., he oversees a workforce of approximately 650 employees and has consistently exceeded revenue and profitability targets.&lt;br \/&gt;\nFranco&amp;#8217;s career highlights include his ability to build and coach high-performing teams, foster strong business relationships, and drive substantial sales growth. He has been recognized for his strategic approach to sales and organizational management, earning multiple awards throughout his career.&lt;br \/&gt;\nBeyond his professional achievements, Franco is passionate about continuous learning and personal development, having participated in various corporate training programs. His interests include diving and karting, which reflect his dynamic and adventurous spirit. Overall, Francesco Megali exemplifies a results-driven leader with a proven track record of success in competitive markets.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Francesco Megali<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Member of the Committee &#8211; Non-executive and independent director<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-card-block_0a3c7e422eb29085aa4075fdb6364fc1\"\n     class=\"thor-card\">\n\n    <a \n  class=\"is-card-layout\"\n  href=\"\"\n  target=\"_self\">\n                <\/a><\/div><\/div>\n<\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Remuneration and Appointments Committee The Remuneration and Appointments Committee submits proposals and provides advice to the Board of Directors on&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9695,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-10085","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - 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