SIMONE RANUCCI BRANDIMARTE (Board Member Director – Executive President)
Today Executive President of DigiTouch Group, Entrepreneur & Co-founder of Multiple Ventures, President of Yolo Group, he previously performed as: CEO GoSwiff, President & Founder Glamoo, Co-Founder of Buongiorno – CEO Buongiorno Mitsui Asia JV, manager in Andersen Consulting (now Accenture) financial services.
PAOLO MARDEGAN (Board Member Director)
Today Councilor of DigiTouch Group, CEO of Performedia, President of E3 and Optimized Group and Member of the 2017-2019 Directive Board of IAB Italia, he previously performed as: Premium Services Director in NeoNetwork, Director for New Product Development in Buongiorno S.p.A., Well known writer and Blogger in mobile & web marketing.
DANIELE MEINI (Non Executive Board Member Director)
Today Non-executive Director of DigiTouch Group and CEO Ecomouv (France); he previously performed as: CFO and co-founder of Buongiorno S.p.A.; Very experienced Business Angel and manager in Andersen Consulting (now Accenture) financial services.
MARCO TROMBETTI (Independent Board Member Director)
Founder and CEO of Translated, the leading player in internet translation. Recently founded Pi Campus, a seed stage venture capital. Previously founded Memopal, one of the first cloud storage technologies.
BARBARA FALCOMER (Independent Board Member Director)
Today Managing Director of the Association of Enterprises Valore D and Independent Councilor of Piquadro SpA. She has covered the role of CEO and Executive Councilor in Montblanc Italy for 10 years and before she performed in different marketing roles in Multinational companies.
PAOLO FLAMINIO STORTI (Chairman)
Paolo Flaminio Storti is registered in the Association of Certified Accountants and Accounting Experts of Milan as well as in the Book of Certified Auditors. Moreover, since 2013, he is certified as ?Chartered Accountant? in the United Kingdom and in Wales and is registered in the ?Institute of Chartered Accountants in England and Wales?.
ROBERTO COLARUSSO (Statutory Auditor)
Roberto Colarusso is registered in the Book of Registered Accountants and Accounting Experts of Rome and in the Book of Certified Auditors since 1999. As from that date, he has been working as a tax, corporate and financial advisor. He had also covered positions bothe of control and of administrationin different companies.
MARIA FRANCESCA TALAMONTI (Statutory Auditor)
Maria Francesca Talamonti is registered in the Book of Registered Accountants and Accounting Experts of Rome and in the Book of Certified Auditors. She gives expert advice in the ambits of accounting, corporate and finance. She fulfills job positions of control and administrative authority in different companies. She has a Ph.D. in Economia Aziendale and she is teacher at the University LUISS Guido Carli in Rome and at Unitelma Sapienza.
STEFANO VITTADINI (Alternate Auditor)
Stefano Vittadini is registered in the Book of Chartered Accountants of Monza since 2006 and in the book of Auditors pursuant to Ministerial Decree of 7 November 2006. Since 2005 is partner of Co.Re.As. consulting firm and provides business, tax, and corporate advice and legal defense in tax litigation. He is a member of corporate consultancy committees at the Association of Business Experts and Chartered Accountants
LUCA LAURINI (Alternate Auditor)
Svolge la professione di Dottore Commercialista e Revisore Legale nell’ambito dello Studio Associato Cerati Laurini & Ampollini. È esperto in materie fiscali, assicurative e previdenza complementare. Ricopre diversi incarichi in numerose società industriali e commerciali di rilievo nazionale, inclusa la presidenza del Consiglio di Amministrazione di Parametrica Pension Fund Spa, del Collegio Sindacale della società quotata Tecnoinvestimenti SpA e del Collegio Sindacale di LineaPelle. È Vicepresidente dell’Ordine dei Dottori Commercialisti ed Esperti Contabili di Parma.
SURVEILLANCE ENTITY (D. Lgs. ex 231/2001)
INFORMATION FOR SHAREHOLDERS
GLOBAL COORDINATOR e BOOKRUNNER
Updated to July 11, 2019
*163.500 shares are hold in fiduciary trust
INTERNAL DEALING COMUNICATIONS
SHAREHOLDERS MEETING 30 APRIL – 2 MAY 2019
SHAREHOLDERS MEETING 27 APRIL – 2 MAY 2018
SHAREHOLDERS MEETING 14-15 DECEMBER 2017
SHAREHOLDERS MEETING 28 APRIL ? 2 MAY 2017
SHAREHOLDERS MEETING 25-27 JULY 2016
SHAREHOLDERS MEETING 29-30 APRIL 2016
SHAREHOLDERS MEETING 30 APRIL – 4 MAY 2015
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Equity researches on DigiTouch’s share are actually available. For further details and in order to receive a copy please send an e-mail to investor.relator@digitouch.it, including your email and phone details.
Here following our contacts:
investor.relator@digitouch.it
VIRGINIA SCARDIA, CFO, DigiTouch S.p.A.
tel. +39 0289295100
VERONICA MACCANI, Head of Marketing and Communication, DigiTouch S.p.A.
tel. +39 0289295100
MICHELA RIZZO, Chief HR & Organization Officer, DigiTouch S.p.A.
tel. +39 0289295100
For storage and regulated information, our Company use the distribution system of eMarket SDIR and the storage mechanism of eMarket STORAGE, both are available at the following email address: emarketstorage.com and are managed by Spafid Connect S.p.A, with office in Foro Buonaparte 10, Milan.
