We stand with Ukraine
expert.ai
BOARD OF DIRECTORS
Dario Pardi Chairman of the Board
Walter Lloyd Mayo III Director
Marco Varone Director
Stefano Spaggiari Deputy Chairman
Sara Polatti Director
Alan Packer* Independent Director
Andrea Gabola* Independent Director
Ettore Leale* Independent Director
Karen Jo Cambray* Independent Director
Stefano Pedrini* Independent Director
Marco di Teodoro* Independent Director

(*) previously positively evaluated by the Euronext Growth Advisor pursuant to art. 6-bis of the Euronext Growth Milan Issuers’ Regulation, who have declared to meet the independence requirements pursuant to articles 147-ter, paragraph 4 and 148, paragraph 3 of the TUF.

EXECUTIVE COMMITTEE
Dario Pardi
Chairman of the Committee
Walter Lloyd Mayo III Director
Marco Varone Director

 

MANAGEMENT CONTROL COMMITTEE
Andrea Gabola
Chairman of the Committee
Stefano Pedrini  Indipendent Director
Marco di Teodoro Indipendent Director
Auditors
BDO http://www.bdo.it

DOCUMENTS
  • Statuto Sociale Expert.ai (Italian)Download
  • Procedura Parti Correlate (Italian)Download
  • Procedure for handling privileged information and the creation and maintenance of the insider register (Italian)Download
  • Internal Dealing Procedure (Italian)Download
  • Code of ethicsDownload
  • Procedura per sottoporre all'EGA la valutazione dell’amministratore indipendente (Italian)Download
  • Rules of the Executive Committee of expert.ai S.p.A. (Italian)Download
  • Whistleblowing PolicyDownload