Board of Directors
The Board of Directors of the Company, appointed by the shareholders’ meeting on November 29, 2019, will remain in office until the approval of the financial statements for the year ended December 31, 2021.
President and CEO
Graduated in Computer Engineering from the University of Modena and Reggio Emilia. From 1996 to 2001 he held the position of Chief Operating Officer at a leading company in the field of typography and industrial printing. In 2001 he founded Ebilling S.p.A. (which became Doxee S.p.A. in 2012) together with Sergio Muratori Casali. Since 2011 he has held various institutional roles and is a member of the Technical and Scientific Council of the E. Fermi Technical Institute of Modena, a member of the Board of Directors of the University of Modena and Reggio Emilia, a member of the Board of Directors of Confindustria di Modena, of Confindustria Digitale Regionale and of the Business University Commission.
Sergio Muratori Casali
Vice President and CEO
Graduated in Economics from the University of Modena and Reggio Emilia, began his career in various roles in the sales and marketing departments of a leading company in the industrial printing sector. In 1996 he became Chief Commercial Officer of the Services Division. In 2001 he founded Ebilling S.p.A. (which became Doxee S.p.A. in 2012) together with Paolo Cavicchioli and became its strategic leader, guiding the company toward expansion into new markets.
Giuseppe dal Cin
Has extensive experience in the administrative and financial departments of medium and large organizations. Since 2007, he has held the position of Director of Administration, Finance and Group Control of ILCAM S.p.A., a large furniture manufacturer. He is a member of the management boards of several Italian companies. He currently serves as Director of the Issuer.
Pier Luidi Morara
Indipendent Board Member (pursuant to the article 148, paragraph 3 of the TUF)
He is specialized in the area of M&A, commercial contracts, and corporate transactions, where he assists companies in implementing extraordinary transactions and serves as a corporate consultant, including for restructuring and bankruptcy procedures. He is also specialized in conducting real estate transactions.
He is a member of the Board of Directors for several corporations, including publicly listed companies, and serves on the Supervisory Board of various companies. He has served as Adjunct Professor of Commercial Law at the University of Bologna, on the Faculty of Economics. He is currently a member of the Editorial Committee of the magazine “Cooperative & Consortia” and of the magazine “Rivista di Diritto Societario,” and is the author of numerous publications in corporate law journals on the topic cooperative legislation.
Board of Statutory Auditors
The Board of Statutory Auditors, appointed by the shareholders’ meeting on November 21, 2019, will remain in office until the approval of the financial statements for the year ended December 31, 2021.
After an experience abroad, Gianluca Riccardi returned to Italy, where he qualified as a Chartered Accountant and Auditor and began working with Studio Legale Tributario, associated with Ernst & Young. He then served as a Partner at Studio Commercialisti Modena. Today, he is the founder of Riccardi & Associati, where he works with the Court of Modena as a Technical Consultant in civil and criminal matters, and he serves as Bankruptcy Curator, Judicial Commissioner, and Liquidator. Since 2002, he has used his experience in M&A transactions and extraordinary operations to provide consultancy services, including assistance with financial statements, tax matters, business plans and contracts. He holds various roles in Boards as a Statutory Auditor and serves as the Sole Auditor of leading industrial and financial companies. He is currently the Chairman of the Issuer’s Board of Statutory Auditors.
Permanent statutory auditors
He is a shareholder of Deloitte S.p.A. and a partner at the Bologna office. He mainly deals with taxation and corporate issues for manufacturing, commercial, and service companies. He specializes in the industrial, food, commercial, renewable energy, chemical, and healthcare sectors. He is a member of the Register of Chartered Accountants and Accounting Experts of Bologna and in the Register of Auditors. He serves on the board of several Italian companies. As the Data del Documento di Ammissione, he serves as the Standing Auditor of the Issuer’s Board of Statutory Auditors.
Permanent statutory auditors
Daniele Serra is a corporate and tax consultant who specializes in corporate finance, business management, debt restructuring operations, and mergers and acquisitions. Since 2006, he has been a partner at Studio Commercialisti Modena & Partners of Modena, Italy. He is a member of the Register of Chartered Accountants and Accounting Experts and of the Register of Auditors in Modena. He is Chairman of the Board of Statutory Auditors, Standing Auditor and a member of the Supervisory Board of several Italian companies. He currently serves as the Standing Auditor of the company’s Board of Statutory Auditors.
Substitute statutory auditor
Federico Bacchiega, Certified Public Accountant and Auditor. Partner & Founder, MBL Pro, a Legal and Commercial Advisory located in Modena. Expert in tax law and business consulting, he serves as financial advisor in restructuring and bankruptcy proceedings, and holds numerous positions in the courts, including as Judicial Commissioner, Liquidator, Bankruptcy Trustee, and Crisis Manager.
She has a degree in Business Economics and a master’s in Consulting and business management from the University of Modena and Reggio Emilia “Marco Biagi.”
She is a member of the Order of Chartered Accountants and Accounting Experts of Modena.
She is an Auditor registered with the National Register of Auditors at the Ministry of Economy and Finance.