Board of Directors

The Board of Directors, appointed by the Shareholders’ Meeting on 05/14/2021 will remain in office until the approval of the financial statements at 12/31/2023.

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.

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.

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.

Born in Rome on May 27, 1986, after classical studies he graduated in Economics from the Sapienza University of Rome and then obtained a master’s degree from the LUISS Guido Carli University in Rome. In 2013 he was Administrative Secretary of the Italian Internet Provider Association (AIIP), under the presidency of Renato Brunetti. He has been at Unidata since 2015 as Assistant to the Chairman, Coordinator of Communication Activities and, more recently, as Assistant to Investor Relations. Since 2022 he has been the Risk Manager and Impact Manager of Unidata. He holds an executive master’s degree from the LUISS Business School in Project Management and an executive master’s degree in Content Marketing organized by the Ninja Academy together with the Salesian University of Venice (IUSVE).

Maurizio Tucci, born in Naples on 12 August 1958, is a renowned manager with a degree in Economics and Business from the University of Rome ‘La Sapienza’, where he graduated with honours. Over the last twenty years he has held high-level positions as General Manager, Managing Director, Board Member and Chairman in medium-large companies in the ICT, Aerospace, Defence, Finance and Transport sectors. Since 2016, he has been President of Cyber Security Platform and, since 2014, Board Member of U-Avitalia and Sole Director of CIMAF. Previously, he led Alitalia Maintenance Systems, SELEX Communications and Alenia Spazio. He was Senior Advisor to the Chairman of Finmeccanica and held management positions at Nortel Networks, BULL Group Computers and Ericsson Telecommunications. In addition, he is Chairman of Banca Impresa Lazio and lectures at the LUMSA University of Rome.

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.

Barbara Ricciardi was born in Rome on September 1, 1965 and graduated in Economics and Business from the University of Rome La Sapienza. She qualified as a Chartered Accountant in 1994 and has been enrolled in the Register of Auditors since 1999. She carries out her professional activity on her own, assisting clients in corporate and fiscal matters, she is a Permanent and Substitute Auditor in national companies and Legal Auditor of the Order of Architects of Rome. She has been a member of the Assembly of Delegates of the Cassa di Previdenza ed Assistenza dei Dottori Commercialisti since 2016 and until 2024. She is an associate of Nedcommunity-Associazione italiana amministratori non esecutivi e indipendenti (Italian Association of Non-Executive and Independent Directors) and participated in the third refresher course The Effective Board (TEB) organized by AIDC Sezione Milano and Nedcommunity.

Cassation Lawyer, graduated from LUISS – Guido Carli University with 110/110 cum laude, Master’s degree in Corporate Law at the LUISS – Guido Carli School of Management. She has developed a significant experience in commercial law also by performing ongoing legal and corporate consultancy in favour of companies; telecommunications antitrust (follow-on and stand-alone actions); assistance and defence of companies operating in the Telecommunications sector in regulatory proceedings before independent authorities; experience in leading law firms operating in the insurance and banking sectors; responsible for civil litigation in the public and private procurement sectors. He currently manages, at Consap S.p.A, a guarantee fund owned by the Ministry of Enterprise and Made in Italy and also provides legal support directly to the current CEO.

Luca Annibaletti is a chartered accountant and auditor with over 30 years of experience in corporate finance and debt restructuring. Since January 2015, he has been working as an independent professional, specialising in investment banking and debt restructuring, holding roles as independent director, chief restructuring officer, liquidator and financial advisor. He gained 28 years of experience at two of the ‘Big Four’ companies, acquiring a solid expertise in corporate finance and developing an extensive network of relationships and expertise in various industries. From June 2021 to March 2023, he was coordinator of MiMIT’s corporate crisis structure. Annibaletti is also a speaker at courses and conferences and author of publications on the subject.

Board of Directors

Board of Directors

Renato Brunetti

Marcello Vispi

Giampaolo Rossini

Paolo Bianchi

Maurizio Tucci

Alessandra Bucci

Barbara Ricciardi

Stefania Argentieri Piuma

Luca Annibaletti

INFORMAZIONI REGOLAMENTATE

Investor Relations Officer

CONTATTI