Corporate Bodies

Board of Directors

The Board of Directors of the Company, appointed by the shareholders’ meeting on April 28, 2022, will remain in office until the approval of the financial statements for the year ended December 31, 2024.

Paolo Cavicchioli

President and CEO

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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

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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

Board member

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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 Luigi Morara

Indipendent Board Member (pursuant to the article 148, paragraph 3 of the TUF)

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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.

Paola Leoni

Indipendent Board Member (pursuant to the article 148, paragraph 3 of the TUF)

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Graduated in Political Science with a specialization in International Monetary and Financial Law at the Graduate Institute of international Studies in Geneva. She achieved a specialization in financial control systems for Corporate performance measurement at INSEAD in Paris and a specialization in governance strategies at IMD in Lausanne. She has supported numerous Italian and European companies and private equity funds in the definition of the investment strategy on international markets, in the finalization of M&A transactions (both Corporate and PE) and listing on the capital market (IPOs and SPAC). The Dott.ssa Leoni has held teaching positions for the Chair of International Monetary and Financial Law in Geneva and for the Jean Monnet Program at the Chair of EU Law at IULM. Member of the faculty of EMLUX – Executive Master in Milan, she currently holds the position of Equity Partner and Director at a strategy advisory company and of Independent Director of an Asset Management Company.

Board of Statutory Auditors

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

Gianluca Riccardi

Chairman

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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.

Marcello Braglia

Permanent statutory auditors

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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.

Vincenzo Tardini

Permanent statutory auditors

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Graduated in Economics at the University of Modena with a thesis in commercial law entitled “Convertible bonds with the indirect method”, he  qualified for the profession of Accountant. He carries out sporting activities at a professional level and over time also covers various kinds of judicial positions as an expert appointed pursuant to art. 2501-sexies, official receiver, judicial commissioner in compositions with creditors, technical adviser in civil lawsuits, business support administrator, guardian. He held the position of Director in holding companies, industrial companies and banks, especially in the Bper Group. He held the role of statutory auditor and chairman of boards of auditors in industrial, holding and financial companies, also in supervised ones, including companies of the Consultinvest Group-SIM Group, Bper Group, CONAD Group North and Centre Area.

Federico Bacchiega

Substitute statutory auditor

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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.

Rita Zanellati

Substitute auditors

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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.

External Auditing firm

BDO Italia S.p.A.

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