{"id":9749,"date":"2022-05-06T11:54:15","date_gmt":"2022-05-06T09:54:15","guid":{"rendered":"https:\/\/www.neodecortech.it\/?page_id=9749"},"modified":"2025-05-12T16:50:01","modified_gmt":"2025-05-12T14:50:01","slug":"consiglio-di-amministrazione","status":"publish","type":"page","link":"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/consiglio-di-amministrazione\/","title":{"rendered":"Board of Directors"},"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\">Board of Directors<\/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\">Board of Directors<\/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 style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-big\"><\/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_eb082d67bfb53928c9ae89ffe47a2ff2\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Gianluca Valentini\"\n        data-subtitle=\"Chairman of the Board of Directors\"\n        data-description=\"&lt;p&gt;Gianluca Valentini graduated in Philosophy at the University of Bologna in 1988, and earned a Master in Philosophy M.A. from Indiana University in 1989 and an MBA from Bocconi University in 1990.&lt;br \/&gt;\nSubsequently, he was member of the Board of Directors and Attorney, among others, of Finanziaria Valentini S.p.A., Valfina S.r.l. and Industrie Valentini S.p.A..&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Gianluca Valentini<\/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\">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_56b0c0dd0c5c85be40e6cd5dbb806756\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Luigi Cologni\"\n        data-subtitle=\"Chief executive officer\"\n        data-description=\"&lt;p&gt;Luigi Cologni graduated in Economics at the University of Bergamo in 1987, and earned an MBA at Bocconi University of Milan in 1990. After holding various positions at the branches of Banca Agricola Milanese and Credito Bergamasco, from January 1991 until March 1997, Luigi Cologni was Chief Executive Officer and General Manager of Nicolini Cucine S.p.A. and Ernestomeda S.p.A..&lt;br \/&gt;\nFrom April 1997 to August 2005, he was General Manager of the kitchen division of Poliform S.p.A..&lt;br \/&gt;\nIn September 2005, he joined the Neodecortech Group, where he is currently Chief Executive Officer of the Issuer and Chairman of the Board of Directors of the subsidiary Cartiere di Guarcino S.p.A..&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Luigi Cologni<\/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\">Chief executive officer<\/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_e203f44c1956522c653f0a99206eb3a6\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Massimo Giorgilli\"\n        data-subtitle=\"Executive director\"\n        data-description=\"&lt;p&gt;Massimo Giorgilli graduated in Law at La Sapienza University of Rome in 1996, and earned an MBA from LUISS Guido Carli University of Rome in 1998.&lt;br \/&gt;\nAfter a short stint with a law firm, he worked as a consultant in the field of business creation and development. In 2002, he started his own business in the paper manufacturing industry, dealing with management control. He was a member of the Board of Directors of Banca di Credito Cooperativo di Fiuggi from 2006 to 2009, and President of the Consortium of the Local Production System of the Lazio paper supply chain (Fil. Cart) from 2009 to 2014.&lt;br \/&gt;\nIn 2003, he joined the Group, holding the position of CFO of Cartiere di Guarcino S.p.A., subsequently becoming Chief Executive Officer. Massimo Giorgilli is also Executive Director of the Issuer and Chief Executive Officer of the subsidiary Bio Energia Guarcino S.r.l., as well as Vice-President of Unindustria Rome-Frosinone-Latina-Rieti-Viterbo for the graphic and printed paper segment.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Massimo Giorgilli<\/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\">Executive 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_62f059a4fce0e01b516cb2cbb8d918fd\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Francesco Megali\"\n        data-subtitle=\"Indipendent 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\">Indipendent director<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium is-mobile-hide is-tablet-hide\"><\/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_36c3ccbf88752a5c296c80a509b8fcf7\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Monica Girardi\"\n        data-subtitle=\"Indipendent 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\">Indipendent 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_d15ba647427cf0dc0857ccad2d8eb076\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Vittoria Giustiniani\"\n        data-subtitle=\"Director\"\n        data-description=\"&lt;p&gt;Vittoria Giustiniani graduated magna cum laude 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;br \/&gt;\nA 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;br \/&gt;\nShe 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;br \/&gt;\nShe 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\">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_29288278d5b6895e3de6fe5d1dadda9f\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Cinzia Morelli - Verhoog\"\n        data-subtitle=\"Indipendent 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;br \/&gt;\nIn 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 Cannes Lions International Festival of Creativity, Ascential Group, 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 &#8211; Verhoog<\/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\">Indipendent 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 is-desktop-hide is-tablet-show is-mobile-show\"><\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"","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-9749","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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