Corporate Governance System

Board of Directors

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Renato Brunetti

Chairman of the Board

Born in Rome on 12 November 1952. His career in ICT began in 1970 as an expert in IT systems and software projects, working in research, development and marketing in companies in the IT sector. In 1985 he founded Unidata along with two partners who remain in the company; focusing on microinformatics, networks and system integration. Renato was one of the frontrunners in Italy to deal with the Internet, and in 1994 became one of the first consultants in the ISP sector. He is President of the NaMeX Consortium and Vice President of AIIP, the Association of Italian Internet Providers. He has been Chairman of the Board of Directors since December 2002.

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Marcello Vispi

Vice-Chairman

Born in Rome on 11 October 1954. Involved in the ICT sector since 1970 as an expert in information systems and software projects, he became interested in the development of PC operating systems, the creation of software applications and Research and Development for companies in the IT sector. Marcello is one of the founding partners of Unidata. He was Operations Director at Cable & Wireless for two years, and has been Vice-Chairman of the Board of Directors since December 2002.

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Claudio Bianchi

Vice-Chairman

Born in Santiago, Chile on 28 February 1954. In 1985 he founded Unidata along with two partners who remain in the company; focusing on microinformatics, networks and system integration. Claudio has forty-six years’ experience in the ICT sector, with a particular focus on digital hardware platforms and microprocessors. Since 2001 he has been Head of the Unidata Data Center; he has been Vice-Chairman of the Board of Directors since December 2002.

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Giampaolo Rossini

Administrator

Born in Ravenna on 7 June 1969. With the company since 1997, Giampaolo has been a Unidata partner since early 2000, and Managing Director since March 2006.

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Roberto Venerucci

Administrator

Born in Rome on 14 November 1968. With the company since 1985, Roberto has been a partner of Unidata since early 2000 and on the Board of Directors since March 2006.

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Stefano Ciurli

Non-Executive Director

An expert in telecommunications with over 30 years’ experience in prominent roles at Telecom Italia. From November 2015 to March 2018, Stefano was Vice President of Telecom Italia’s Wholesale division, reporting directly to the CEO. During this period he was the development manager for fiber optic cabling in Italy, managing more than 1.5 billion euros of annual investment and bringing cable to over 18 million properties. He is currently CEO of the strategy consultancy firms PTS Group (holding) and PTSCLAS Consultancy.

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Alessandra Bucci

Independent Director

A Marketing and Sales Director with over 25 years’ experience in the fields of fast-moving consumer goods (Unilever), pharmaceuticals (Bristol Myers Squibb) telecommunications (TIM) and railways (Trenitalia). After graduating with honours in Economics and Commerce from La Sapienza University of Rome, she gained valuable experience in marketing with Unilever, where she was responsible for food products and retail policies. After two years in the pharmaceuticals sector (Marketing Director of medical devices at BMS), she spent a prolonged period at TIM, managing all systems of B2C and B2B marketing, CRM and sales policies for both mobile and fixed telephony. Alessandra also gained experience as Head of Sales at Trenitalia, where she handled pricing and revenue management, introduced and developed CRM and guided direct and indirect distribution at both national and international level. She is currently the strategy consultant for large and medium-sized service companies. A lecturer on Marketing at several universities (La Sapienza, Luiss Guido Carli, Roma Tre, Polimi), she was a temporary lecturer in Marketing and Communication at the Management Department of La Sapienza University’s faculty of Economics and Commerce. Alessandra is a voluntary consultant for various non-profit organisations, as well as Marketing Delegate for the Italian Environment Fund, Rome section.

Board of Auditors

Pierluigi Scibetta

Chairman of the Board of Auditors since October 2007
Pierluigi graduated in Economics and Commerce from La Sapienza University in Rome, and is a chartered accountant. Listed in the Register of Statutory Auditors since 1995, he deals with the organization of auditing processes, business, administrative and financial consultancy, and the restructuring and management reorganization of public and private bodies.

Antonia Coppola

Acting Auditor since May 2017
Antonia graduated with honours in Economics from La Sapienza University in Rome, has worked as a chartered accountant since 1996 and has been listed in the Register of Statutory Auditors since 1999. She has held positions as acting auditor and member of the Board of directors in numerous companies since 1998, operating mainly in the energy and energy efficiency sectors.

Stefano Grossi

Acting Auditor since January 2003
Stefano graduated with honours in Economics from La Sapienza University of Rome, has been a chartered accountant since 1990 and has been listed in the Register of Statutory Auditors since 1995. He has gained specific experience in research and development with a focus on management and balance sheet control and integrated accounting issues.

Independent Auditors

EY

Via Po, 28
00198 Rome

Website

For the transmission, storage and filing of regulated information made public, Unidata SpA uses the centralized storage mechanism “1Info”, which can be viewed at www.1info.it, managed by Computershare SpA with registered office at Via L. Mascheroni 19, 20145 Milan.

Last updated 12/03/2020

The information in this section is disclosed in accordance with article 26 of the AIM Italia issuers regulations.

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