Corporate Bodies
Board of Directors
The Board of Directors of the Company, appointed by the shareholders’ meeting on April 29, 2025, will remain in office until the approval of the financial statements for the year ended December 31, 2027.
Paolo Cavicchioli
President and CEO
After graduating in Computer Engineering from the University of Modena, in 2001 he founded Ebilling S.p.A together with Sergio Muratori Casali – since 2012 it has become Doxee S.p.A. – a leading company in the Customer Communication Management sector. From 2010 to 2015 he also held several institutional roles: he was, in particular, a member of the Board of Directors of the University of Modena and Reggio Emilia and, during the same period, a member of the Board of Directors of Confindustria di Modena, Confindustria Digitale Regionale and the University Business Commission. In 2015, he assumed the role of President of Fondazione Cassa di Risparmio di Modena, a role he will hold until May 2023. From 2018 to May 2023 he is a member of the technical support committee of Cassa Depositi e Prestiti, from 2017 to 2022 he is appointed president of the Association of Foundations of Banking Origin of Emilia Romagna. From 2018 to 2023, he is a member of the executive committee of ACRI, and during the same period he is vice president of ACRI. In May 2023, after two terms, he ends his position at Modena Foundation and resumes his role as President and CEO of Doxee S.p.A. On June 2, 2024, he received the title of Knight of the Republic.
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.
Paola Leoni
Indipendent Board Member (pursuant to the article 148, paragraph 3 of the TUF)
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.
Alessia Canfarini
Indipendent Board Member (pursuant to the article 148, paragraph 3 of the TUF)
Alessia Canfarini is an Executive with over 25 years of experience in corporate strategy, organizational transformation, and innovation development. She has led complex projects in multinational and high-complexity environments, with a particular focus on digitalization, human capital growth aligned with business models, and sustainability. She currently serves as a strategic business leader at BIP, a multinational management and technology consulting firm operating in high-impact, complex service sectors. In this role, she actively contributes to defining governance policies and creating long-term, cross-industry value.
She holds a degree in Political Science with a specialization in business organization from LUISS University and has completed several executive programs, including the Master in CSR – Developing Sustainability Policies for the Creation of Shared Value at the Università Cattolica del Sacro Cuore; the “Futurist” certification from the Institute For The Future (IFTF) in Palo Alto; and the Non-Executive Director (NED) certification from the Board Academy of the LUISS Executive Business School.
She is recognized for her systemic approach to the intersection of business, people, and technology, her vision for transformative governance, and her ability to drive change in dynamic environments. A Board Member of Assoconsult Confindustria, she is also the author of books and articles on management.
Carlo Bozzoli
Board Member
Carlo Bozzoli began his professional career at Enel in 1984 at the Turbigo Thermoelectric Power Plant, where he worked on SCADA systems and data center management. He later joined the Production Division, where he managed business process reengineering projects until 1999. From 2000 to 2009, he held various roles within the ICT Division, where he led the first implementation of SAP technology at Enel, the Electronic Metering project, IT Planning, and the Strategy, Performance & Quality Management function. Most recently, he was responsible for ICT Demand and Delivery functions for the Infrastructures and Networks, Generation & Energy Management, Engineering and Innovation, Corporate Staff, and Service Divisions.
Between 2009 and 2014, within the Infrastructure and Networks Division, he served as Head of Network Commercial Operations, overseeing activities related to metering, energy balancing, trader relations, customer and producer connections, billing, credit, commercial quality, and customer care.
In July 2014, he was appointed Director of the Global Information and Communication Technology Function at the Enel Group, a role he held until November 2024, alongside his position as Sole Director of Enel Global Services from 2020 to 2023.
He is currently a member of the Board of Directors of Inwit S.p.A., the Advisory Board of the Digital Transformation Academy at the School of Management of the Politecnico di Milano, the Advisory Board of the Executive Master in Business for Digital Leaders at the Politecnico di Milano, and the steering and scientific committee of the Digital Transformation Institute.
Born in Mirandola (MO) in 1962, he holds a degree in Economics.
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.
Silvia Zucchelli
Chairman
After graduating in Business Economics, at the University of Modena and Reggio Emilia “Marco Biagi”, he qualified as a Certified Public Accountant and, at the same time, as an Auditor, collaborating immediately, and to this day, with Studio Trombone Dottori Commercialisti Associati, where he carries out consultancy and assistance in tax, corporate and fiscal matters, also to Third Sector entities, drafting and asseveration of appraisals of companies, as well as support activities in bankruptcy procedures and Administrative Compulsory Liquidation. Over the years, and to this day, he carries out sports activities at a competitive level. He collaborates with the Court of Modena as a court-appointed expert witness in civil cases and as an Auxiliary of the Judge as a Professional delegate to the sale ex art. 179 ter c.p.c. He currently serves as Chairman of the Board of Directors in a public investee company and holds various positions on Boards of Statutory Auditors and as Sole Auditor of companies in the automotive, manufacturing, mechanical, hotel and other sectors, as well as ETS and public investees.
Gianluca Riccardi
Permanent statutory auditors
After gaining experience abroad, he returned to Italy, qualifying as a Chartered Accountant and Auditor. He began his career collaborating with the Tax and Legal Department of Ernst & Young, later becoming 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.
Vincenzo Tardini
Permanent statutory auditors
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
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.
Chiara Fiandri
Substitute auditors
A graduate in Management and Business Consulting from the University of Modena and Reggio Emilia, she qualified to practice as a Certified Public Accountant in 2021 and as an Auditor in 2023.
She mainly deals with tax and corporate consulting and collaborates in extraordinary transactions, bankruptcy proceedings and business valuations. She recomposes assignments with the Court as Curator.
