CORPORATE AND CONTROL BODIES
BOARD OF DIRECTORS
The Board of Directors, appointed by the Shareholders’ Meeting on 10/05/2024, will remain in office until the approval of the financial statements as of 31/12/2026.
Renato Brunetti, Chairman of the Board of Directors
Renato Brunetti, active in the ICT sector since 1975, began his career as an expert in software, hardware, research and development, and marketing at a pioneering company in the minicomputer field. In 1985, together with two partners, he founded Unidata, initially dedicated to micro-computing, networking, and system integration. Since 1994, he has stood out as one of the first to bring the Internet to Italy, transforming Unidata into one of the country’s first national Internet Service Providers. Today, he is Chairman and Chief Executive Officer of Unidata S.p.A., Chairman of Unifiber S.p.A. (a joint venture with the European Fund CEBF), and Chief Executive Officer of Unitirreno Submarine Network S.p.A. (a joint venture with the Azimut Libera Impresa Fund).
He is also President of the Namex Consortium and of the Fondazione Mondo Digitale, which is dedicated to the dissemination of digital culture. Throughout his career, he has held prominent roles in trade associations and is currently a member of the General Council of Unindustria (2023-2025). From 2024 to 2026, he serves as Vice President of the Communications Section of Unindustria and as a member of the General Council of Asstel for the same period.
Marcello Vispi, Vice Chairman of the Board of Directors
Co-founder of Unidata, with over fifty years of experience in the ICT sector, he has played a key role in shaping today’s technological landscape. Since 2001, he has held the role of Vice Chairman of the Board of Directors, pursuing a strategic and innovative vision to guide the company toward success. Thanks to his long-standing career in the industry, he has accumulated vast knowledge and expertise, becoming an authoritative figure in the world of IT and telecommunications.
His leadership has contributed significantly to the growth and stability of Unidata, positioning it as a benchmark in the ICT market. His long and successful career bears witness to a constant commitment to excellence and innovation in the sector, making him a respected and esteemed leader within both the business and technological communities.
Giampaolo Rossini, Director
A shareholder of Unidata since the beginning of the new millennium, he has actively contributed to the company’s growth and development. Joining the company in 1997 as technical manager of the Internet and Security division, he has accumulated over twenty-five years of experience in the ICT sector. His expertise extends to building backbone and access networks, telecommunication networks, and secure Internet network connections. He also served for one year as the head of the Italian network at Cable & Wireless Italia.
Since 2001, he has held the position of Chief Technical Officer of Unidata, where he has successfully led the implementation of cutting-edge technological solutions, ensuring the efficiency and security of corporate infrastructures. His leadership and extensive experience make him an invaluable asset to Unidata, contributing to its ongoing success in the ICT market. His strategic vision and capacity for innovation are essential to the company.
Paolo Bianchi, Director
After classical studies, she graduated with a degree in Economics from Sapienza University of Rome and obtained a Master’s degree from LUISS Guido Carli in Rome. In 2013, she served as Administrative Secretary of the Italian Internet Provider Association (AIIP), under the presidency of Renato Brunetti. Since 2015, she has been with Unidata as Assistant to the Chairman and Coordinator of Corporate Communication Activities.
Since 2022, she has served as Risk Manager and Impact Manager at Unidata. She obtained an Executive Master’s degree in Project Management from LUISS Business School and an Executive Master’s degree in Content Marketing organized by Ninja Academy together with the Salesian University of Venice (IUSVE). Within Unidata, she acts as Secretary of the Corporate Bodies. She was also recently appointed Mobility Manager. She is a member of the Board of Directors of the Società Dantesca Italiana (Italian Dante Society).
Maurizio Tucci, Director
Maurizio Tucci, born in Naples on August 12, 1958, is a renowned manager with a degree in Economics and Business from “La Sapienza” University of Rome, where he graduated with honors. Over the last twenty years, he has held high-level positions as General Manager, Chief Executive Officer, Board Member, and Chairman in medium-to-large companies within the ICT, Aerospace, Defense, Finance, and Transportation sectors. Since 2016, he has been Chairman of Cyber Security Platform and, since 2014, a Board Member of U-Avitalia and Sole Director of CIMAF.
Previously, he led Alitalia Maintenance Systems, SELEX Communications, and Alenia Spazio. He served as Senior Advisor to the Chairman of Finmeccanica and held executive positions at Nortel Networks, BULL Group Computers, and Ericsson Telecomunicazioni. Furthermore, he is the Chairman of Banca Impresa Lazio and a lecturer at LUMSA University in Rome.
Alessandra Bucci, Independent Director
Senior Manager with 30 years of executive experience in marketing, sales, and operations, initially gained in consumer goods (Unilever), then in pharmaceuticals (Bristol Myers Squibb), and developed primarily in services, telecommunications (TIM), and transportation (Trenitalia).
An expert in governance and sustainability, after learning the art of marketing at the great school of Unilever, she developed extensive experience in telecommunications, where she managed all levers of marketing, CRM, sales policies, planning, customer experience, and communication.
She gained significant experience as Commercial Director at Trenitalia, where she was responsible for the long-distance profit and loss statement and managed budgets, service offerings, pricing and revenue management, communication, and commercial processes. She also introduced and developed CRM and digital channels, leading direct and indirect distribution, both nationally and internationally.
She currently serves as Chairman and Partner of a management consulting boutique, focusing particularly on sustainability projects for large and medium-sized service enterprises. She is also a member of Boards of Directors and related internal board committees of large companies that are either listed or backed by the MEF (Ministry of Economy and Finance).
She currently sits on the Boards of Directors of Cy4Gate S.p.A., Unidata S.p.A., and ATAC S.p.A. She is also an adjunct professor of International Marketing at Sapienza University of Rome.
Barbara Ricciardi, Independent Director
She graduated with a degree in Economics and Business from Sapienza University of Rome. She qualified as a Chartered Accountant in 1994 and has been registered in the Register of Statutory Auditors since 1999.
She practices her professional activity independently, assisting clients with corporate and tax matters. She serves as a Statutory Auditor and Alternate Auditor for national companies, and acts as Statutory Auditor for the Order of Architects of Rome.
She has been a Member of the Delegates’ Assembly of the Accountants’ Pension and Assistance Fund (CNPADC) from 2016 until 2024. She is an associate of Nedcommunity—the Italian association of non-executive and independent directors—and participated in the third “The Effective Board” (TEB) refresher course organized by the Milan Section of AIDC and Nedcommunity.
Stefania Argentieri Piuma, Independent Director
Supreme Court Lawyer (Avvocato Cassazionista), graduated from LUISS – Guido Carli with 110/110 summa cum laude, and holds a Master’s degree as a Corporate Lawyer from the LUISS – Guido Carli School of Management.
She has developed significant experience in commercial law, including providing ongoing legal and corporate consulting services to companies; telecommunications antitrust (follow-on and stand-alone actions); assisting and defending companies operating in the telecommunications sector in regulatory proceedings before independent authorities; experience in leading law firms operating in the insurance and banking sectors; and serving as head of civil litigation in the public and private procurement sector.
She currently manages a guarantee fund owned by the Ministry of Enterprises and Made in Italy at Consap S.p.A., and also provides legal support directly to the current Chief Executive Officer.
Luca Annibalett, Independent Director
Luca Annibaletti is a chartered accountant and statutory auditor with over thirty years of experience in corporate finance and debt restructuring. Since January 2015, he has operated as an independent professional specializing in investment banking and debt restructuring, holding roles as an independent board member, chief restructuring officer, liquidator, and financial advisor.
He has gained 28 years of experience at two of the “Big Four,” acquiring solid expertise in corporate finance and developing an extensive network of relationships and skills across various industrial sectors. From June 2021 to March 2023, he served as coordinator of the corporate crisis structure at MiMIT (Ministry of Enterprises and Made in Italy). Annibaletti is also a speaker in courses and conferences, as well as the author of publications on the subject.
BOARD OF STATUTORY AUDITORS
Dante Valobra Chairman of the Board of Statutory Auditors
Graduated with honors in Economics and Business from Sapienza University of Rome, Dante Valobra practices as an independent professional and chartered accountant with an office in Perugia. A chartered accountant and statutory auditor since 1988, he has gained over thirty years of experience in auditing, due diligence, and advisory services, with a specific focus on the Fashion & Luxury, Design, and Manufacturing sectors. He was a partner at EY S.p.A., Office Managing Partner of the Florence and Perugia offices, and a member of the Assurance Leadership Team. He has overseen major listing projects on Borsa Italiana and holds governance and control positions in industrial companies and trade associations.
Antonia Coppola Statutory Auditor
Graduated with honors in Economics and Business from Sapienza University of Rome, Antonia Coppola has been practicing as a chartered accountant since 1996 and has been registered in the Register of Statutory Auditors since 1999. Since 1998, she has held positions as a statutory auditor and board member in numerous companies operating mainly in the energy and energy efficiency sectors.
Luigi Rizzi Statutory Auditor
Alternate Auditors
Antonella Cipriano, Giovanni Lanzillotta
BOARD COMMITTEES
Control and Risk Committee
Barbara Ricciardi Chairman
Luca Annibaletti Member
Alessandra Bucci Member
Nomination, Remuneration and Sustainability Committee
Alessandra Bucci Chairman
Stefania Argentieri Piuma Member
Barbara Ricciardi Member
Corporate Governance and Related Party Transactions Committee
Stefania Argentieri Piuma Chairman
Luca Annibaletti Member
Barbara Ricciardi Member
SUPERVISORY BODY
Sergio Beretta Chairman of the Supervisory Body
Sergio Beretta began his career in 1994 and worked for over fifteen years as an officer/executive at major listed Italian groups in the financial, insurance, and real estate sectors (Eni, Generali, Unicredit). In 2009, he decided to leverage his experience for complex public and private economic entities as a Chartered Accountant and Statutory Auditor, holding positions of increasing responsibility, including in listed companies.
He has served as Chairman of the Board of Directors and Independent Director for several SGRs/SIMs (Asset Management Companies/Brokerage Firms) with specific responsibility for the Internal Control System. He is currently Chairman of the Board of Statutory Auditors/Statutory Auditor for various regulated companies (Amissima Assicurazioni, Cassa Depositi e Prestiti, Enav, Groupama, HDI Assicurazioni, Infocamere, Kairos, Vertis). He is a F.I.G.C. Inspector and holds roles as head of Anti-Money Laundering (AML), Compliance, Risk Management, and Internal Auditing functions in regulated entities.
Furthermore, he serves as an auditor by appointment of the Holy See and has managed authorization procedures and document drafting for various regulated entities. He is a member of Advisory Committees and Supervisory Bodies pursuant to Legislative Decree 231/2001 in listed companies. Appointed by the Ministry of Economic Development as a Judicial Commissioner and member of the Oversight Committee for companies under Extraordinary Administration pursuant to Legislative Decree 270/1999, Sergio is also the author of publications on the Internal Control System and founding partner of GIM Legal STA S.r.l., a firm specializing in regulatory consulting within the insurance, financial, and real estate sectors.
Maria Teresa Colacino Member of the Supervisory Body
Graduated in 1993 in Economics and Business from Sapienza University of Rome. After approximately 13 years of experience in the corporate administration sector, serving as Head of Administration and Management Control for various companies, since 2008 she has specialized in Organization and Governance, Business Planning and Strategy, and all matters concerning the “administrative liability of entities” pursuant to Legislative Decree 231/2001.
Currently, across several companies, she holds positions as a member of the Supervisory Body pursuant to Legislative Decree 231/2001 and provides consulting services in the areas of administration and management control for various medium-to-large companies operating in a range of production sectors.
A speaker in courses and conferences within the Governance, Risk Management, and Compliance area, she is an expert in drafting, implementing, and reviewing Organization and Management Models, as well as their related corporate protocols and procedures. She designs specific training programs concerning Legislative Decree 231/2001. She conducts audits on corporate processes and specific operating procedures, and monitors corporate performance through the study and control of economic-financial trends, financial statement analysis, budgeting, and reporting.
Since 2017, she has been a member of the board at Forensics Group – Legal & Forensics Advisors, an association dedicated to the dissemination, advancement, and application of legal and forensic technical knowledge.
Marco Conti Member of the Supervisory Body
Graduated in Law from the Alma Mater Studiorum – University of Bologna in 2015, I continued my studies, earning a diploma with honors from the Postgraduate School for Legal Professions at Sapienza University of Rome in 2017 and a Master’s degree in Corporate Criminal Law in 2018. Admitted to the bar in 2019, I have collaborated with prestigious law firms, specializing in corporate criminal law.
I provide assistance and advisory services to regulated entities and issuers regarding the administrative liability of entities pursuant to Legislative Decree 231/2001, drafting Organizational Models and serving on Supervisory, Anti-Money Laundering (AML), and Market Abuse Bodies. I publish articles on criminal law in Il Sole 24 Ore. I have been a member of the AODV231 professional association since 2020.
AUDIT FIRM
