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Defence Tech Holding S.p.A. Benefit Corporation

Board of Directors

Pier Andrea Chevallard

Chair of the Board of Directors

Emilio Gisondi

Chief Executive Officer

Pietro Forgione

Director

Valerio Veronesi

Director

Luciano Carta

Director

Andrea Rigoni

Director

Simonetta Acri

Director

The term of office of the Board of Directors appointed by the Annual General Meeting on 12 September 2024 will end on the date of approval of the separate financial statements as at 31 December 2026.

Board of Statutory Auditors

Gianfranco Chinellato

Chair

Alberto Sodini

Standing Statutory Auditor

Umberto La Commara

Alternate Statutory Auditor

Members of the Supervisory Body 231

Asa Peronace

Chair

Alberto Sodini

SB Member

Gianluca Rosboch

SB Member

PWC SPA is the company appointed to audit the separate and consolidated financial statements for the years ended 2022, 2023 and 2024.

Latest update: 06/08/2024

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Tinexta Defence S.r.l. - Share Capital € 25,000.00 i.v. - VAT No. 17105861003 - REA Rome No. 1696120.
Defence Tech Holding S.p.A. Benefit Corporation - Share Capital € 2,554,285.70 i.v. - VAT No. 11065701002 - REA Rome No. 1276114.
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Degree in Business Administration from the University of Naples 'Federico II' with an MBA in Business Management achieved with high merit in 2008 by winning a scholarship provided by Invitalia S.p.A. from which she was selected in the first months of attendance as the best MBA profile.

After a brief experience in Invitalia S.p.A., he immediately held increasingly important roles in the management of Administration, Finance and Control of companies operating in the defence sector, theInformation Technology, of Cyber and National Security. In addition, she was Treasury Manager in companies operating in theEnergy.

He obtained an Executive Master in Finance (EMF) at SDA Bocconi in 2020, with a specialisation in Corporate Finance & Control and, in 2022, a further specialisation track in Asset, Wealth Management also at SDA Bocconi.

For over five years it has been the Chief Financial Officer of the Defence Tech Group, whose listing process he followed on the Euronext Growth Milan segment of Borsa Italiana.

From 2017 to 2024, she was a member of the boards of directors of all the legal entity of the Defence Tech Group with delegated powers over their financial management and from October 2021 to October 2024 was a Board Member of the Holding Company.

It is currently also Investor Relations Manager of the listed Defence Tech and follows all ESG issues of the Group.

In July 2021, she was recognised by Federmanager as one of the best talents under 44 at national level, receiving an important award as Young Manager 2020.