Governance

 Antonio Zaffarami, after graduating from the Technical State Industrial Institute of Terni - specialization in Electronics - in 1972, began his professional career as a design engineer at ESCO Electronics in Todi (PG), later becoming a partner.

The Chairman holds delegated powers related to representing the Company, the business and financial aspects.

Francesca Zaffarami, after graduating in Electronic Engineering at the University of Perugia, in 2003 she began to collaborate with ELES Semiconductor Equipment SpA as an application engineer. Between 2004 and 2006 she participated in the research and development project of the Company called “Wafer Level Burn In”, assisted by the Research Lab of Catania, finally becoming project manager of the Issuer for digitization and research projects. After graduating with an EMBA from LUISS Guido Carli University in Rome in 2009, she continued her collaboration with the Company, holding the positions of Controller and COO Assistant from 2008 to 2014.

Since 2016, she has been the CEO of the Company and Vice Chairman of the Board of Directors.

As CEO of the Company, she holds delegated powers related to business, financial aspects, relations with financial institutions, payments, the tax area, intellectual property and related to the human resources area.

Massimiliano Burelli, holds a master’s degree in Industrial Engineering achieved at the University of Udine and boasts twenty years of experience in plant engineering and production management in the metal industry in his curriculum. Since 1997 he has held management positions for large companies in Italy, Switzerland and Germany: Alcoa (1997-2005), Danieli /Acciaierie Bertoli Safau (2005-2009), Rio Tinto Alcan then Constellium (2009-2016) and ThyssenKrupp/Acciai Speciali Terni (2016-2022). He was delegated for two mandates by the President of Umbria’s Entrepreneurs Association (Confindustria) for Multinationals and Big Companies and currently sits at the Advisory Board of Foreign Investors of the national Confindustria.

Massimiliano Bellucci, born in Todi (PG) on 10/11/1972. In 1990 he obtained a diploma as head industrial electronic technician at the State Technological Institute Alessandro Volta in Perugia. He started working at Eles S.p.A. as Field Technical Officer, holding this position from 1995 to 1998, and later, from 1998 to 2001, he held the position of Program/Product Manager of the ATE-Equipment business unit. During these experiences he gained significant experience in production department management with direct responsibility for end-customer management, supplier management and internal resources (control and supervision, continuous improvement and process optimization).

In 2001 he founded the company CBL Electronics s.r.l. in the role of managing director, with specific responsibility over the years in the roles of administrative, commercial and HR manager. Since 2022 he has held the position of General Director and Sales Director at the same Eles S.p.A.

Massimiliano Bellucci, as excutive Director, holds delegated powers relating to the general management, business and commercial aspects of the Company.

Bruno Pietro Arrigoni, born in Besana B.za (MB) on 10/8/1967. In 1990 he graduated cum laude in Law from the University of Milan. Enrolled since 1993 in the Monza and Brianza Legal Register, and since 2006 in the Register of Corte di Cassazione Lawyers. In 1992 he founded the Law and Tax firm Arrigoni Avvocati Associati, now Arrigoni Legal Atelier, dedicated to business law. A Lecturer at the Scuola Forense of the Orders of Monza and Brianza, Como, Lecco and Sondrio, he is author of scientific publications and speaker at national conferences on Finance and Corporate Governance issues. 

He is currently a member of the Board of Directors of Beta Utensili S.p.A., Beta Holding USA LLC (Vice President) and BM S.p.A.

Vincenzo Maurizio Dispinzeri graduated in Law from the University of Palermo in 1986. He was an official of the Bank of Italy until 2000, with experience gained mainly in the Supervisory sector, both in the central administration and at the Milan office. Subsequently he began his career as a freelancer, becoming a partner of several leading Italian and international law firms. He has held and continues to carry out positions as extraordinary commissioner or member of the supervisory committee of various banking and insurance intermediaries. He is a director and statutory auditor of various banking and financial intermediaries.

Manuel Coppola graduated in Economics and Commerce from the University of Pavia in 1996. He has been a member of the Order of Chartered Accountants since 2012 and has been a statutory auditor since 2012. From 1995 to 2015 he was an auditor at the Mazars company. SpA, with the title of manager.

Pierlugi Pipolo Born on 24 June 1972, he started his professional activity in 2001 as an individual and later also as an associate. He is an Auditor and has covered and still covers the role of Acting Auditor and Chairman of the Board of Auditors in private companies and the role of Auditor and Chairman of the Board of Auditors in local authorities. He deals with business consultancy under the managerial, fiscal and administrative profile at the client companies of the professional firm of which he is the owner. He has covered and still covers the role of Administrator and Liquidator of corporations. He is enrolled in the Register of Technical Consultants of the Court of Naples and in the list of Cooperative Auditors of the Cooperatives and Mutual Societies National League.

Fausto Pecoraro received his bachelor's degree in Business Administration and Management from the Bocconi University of Milan in 2009. In July 2012 he received a master's degree in Business Administration and Management from the University of Parma. He has been a member of the order of chartered accountants since 2016 and has been a statutory auditor since 2016. After having completed his professional training as a chartered accountant and accounting expert since 2016 he is a tax consultant at BDO Tax & Law Srl stp

Nicola Tufo graduated in Economics and Commerce, specializing in Economics of Commerce