Governance

TAKE OFF SPA

corporate bodies

board of directors

The Board of Directors, appointed by the Shareholders’ Meeting of 27 April 2023, will remain in office until the approval of the financial statements at 31 December 2025.

Aldo Piccarreta
President and CEO

Graduated from the I.T.C. L. Settembrini of Poggiomarino (NA). He has always held top positions at operating companies in the production and sale of clothing. From 1998 to 2001 he was Managing Director of Gi.mel S.r.l., a company operating in the field of children’s clothing. In the same period, he also held the role of President of the Consorzio Baby Italia Area Sud, a consortium of children’s clothing supply chain. From 2002 to 2004 he held the role of Chief Executive Officer of Moda Mediterranea S.p.A., a company operating in the public relations and communication sector of the fashion sector. From 2002 until the date of the Admission Document he was sole Director of Over S.p.A. operating company in the production and sale of children’s clothing . From June 2020 he was Chairman of the Board of Directors of Take Off S.p.A. and from December 2021 he was Chairman of the Board of Directors of Summit S.p.A…

Giorgia Lamberti Zanardi
Advisor

Graduated from the I.T.C. F. Calasso of Lecce . After a consolidated experience in the banking sector, he held, from 2008 to 2012, the position of Managing Director of the company Over S.p.A. operating in the production and sale of children’s clothing. From June 2019 to June 2020 he was Chief Executive Officer of the Issuer. Since December 2021 he has held the position of Managing Director of Summit S.p.A., Holding of Shareholdings , in which he already held the position of Sole Director from 2019. Since June 2020 he has been Director with powers in Take Off S.p.A…

Costantino Natale
Advisor

Born in 1978, graduated with honors in Economics from the University of Bari in 2002. After an experience in Auchan, he held the role of Commercial Director of Italcode S.r.l. (2003) and then of Commercial and Marketing Director of Finlogic SpA, now listed on Euronext Growth Milan, until 2008, the year in which, has assumed the role of President and CEO. He was an active part of the Company’s production growth project from 2009 to 2014, personally following the start-up of the production plant in Lombardy and creating a structured sales network.

Maurizio Baldassarini
Independent director

Graduated in Economics and Commerce and in addition to being enrolled in the Register of Chartered Accountants and the Register of Statutory Auditors, is Founding partner of BOCG Associates, firm of business consulting specializing in strategic consulting and management, extraordinary operations, mergers and acquisitions. Baldassarini is currently a member of the Board of Directors of several companies, including a company listed on the Zurich Stock Exchange (Cassiopea S.p.A.), and also holds positions as Chairman of the Board of Statutory Auditors and Mayor of several private companies.

Fulvio Conti
Independent director

A graduate in Economics from La Sapienza University of Rome, he is currently sole director of FAS Partners S.r.l., an advisory and co-investment company in the financial, infrastructure and industrial sectors, and from May 2018 to September 2019 he was chairman of Telecom S.p.A. He is a promoter-adviser of FIEE SGR S.p.A. (Italian Energy Efficiency Fund) and chairman of SGI S.p.A. (Italian Gas Pipeline Company). He is chairman of Innova Partners S.r.l. and was chairman of Innova Italy 1 S.p.A. until its 2018 merger with Fine Food&Pharmaceuticals N.T.M., of which he is now a director. He also sits on the boards of AON PLC, Istituto Italiano di Tecnologia, Unidad Editorial in Spain and RBK PJSC in Russia. Since 2014 he has been senior advisor to the Macquarie Infrastructure and Real Assets (MIRA) Investment Fund. He was CEO and general manager of Enel from 2005 to 2014. In 1999 he joined the Enel Group as chief financial officer. He was also the director of major financial transactions in recent years, from the listing of Enel to that of Terna and Enel Green Power, from the global offering of Enel 3 to the placements with institutional investors of Enel 2 and Terna 2. In his role as CEO, he led Enel’s international expansion; he also led the successful acquisition of Endesa, Russia’s Genco OGK-5, and Slovenske Elektrarne. In addition, he established and listed Enel Green Power. He was chairman of Euroelectric from 2011 to 2013. He began his career in 1969 at Mobil Oli where, in 1989, he became chief financial officer of Mobil Oil Europe in London. In 1996 he became general manager and Chief Financial Officer of Ferrovie dello Stato, holding important positions in the Group company. In 1998 he joined Telecom Italia as general manager and served as a board member in TIM and other major Group companies. He was also a director of Barclays PLC and RCS Media Group. He was vice president of Confindustria with responsibility for the study center from 2012 to 2014 and is currently a member of the General Council and Corporate Governance Committee. He has been a lecturer in corporate finance for the Master of Business Administration program at the Faculty of Economics at LUISS University in Rome.

SUPERVISORY BOARD

The Board of Statutory Auditors, appointed by the shareholders’ meeting on April 28, 2022, will remain in office until the approval of the annual financial statements as of December 31, 2024.

Luca Provaroni
President

Graduated in Economics on July 15, 1999, from the University of Rome “La Sapienza”. From 2004 to 2006 he worked at Deloitte Financial Advisory Services S.P.A., in the Merger & Acquisition area. He holds positions as chairman of the board of statutory auditors, auditor and statutory auditor in corporations (sectors: energy, construction, services, investment-venture capital) associations (bilaterial entities), foundations (activities: found raising, technology transfer-patent enhancement, FSGruppo Ferrovie dello Stato Foundation) health funds pension funds and public economic entities.

Sebastiano Bonanno
Acting auditor

A graduate of La Sapienza University of Rome with a degree in economics and commerce, he was a tax consultant for national companies at Confcommercio Nazionale from 1996 to 1997. He has been a Certified Public Accountant and Auditor since 1997 and performs corporate, tax consulting in business valuations, financial statements and corporate finance at Bonanno Iavicoli Associati firm. He carries out tax consulting activities.

Egidio Romano
Acting auditor

Graduated in economics and business administration from the University of Bari. From 1996 to 2017, he worked at a business, tax and corporate consulting firm. In addition, since 1999 he has been a court-appointed technical consultant at the Court of Taranto in banking and corporate disputes. Since 2017, he has held the position of member of the board of statutory auditors and the position of statutory auditor at a number of companies, and since 2018 he has been the owner of a business and tax consulting firm and a delegate of the Court for the activities of preparing distribution plans in real estate executions.

Riccardo Paparusso
Alternate auditor

He holds a degree in Economics and Business from the University of Bari, has collaborated professionally with a number of commercial and tax firms and has been a lecturer in tourism economics at the IPSSCT “L. Da Vinci” in Noci (BA). He has held positions as a full member in several controlling bodies of companies present in the province of Bari.

Pietro Deleonardis
Alternate auditor

He holds a degree in economics and business from the University of Bari and a Master’s degree in finance and management control from the University of Pisa. He has held various positions as a full member in various corporate supervisory bodies or as an auditor.