Governance

Born in San Pellegrino on 8th December 1963 Since 1982 he has worked in the telecommunication infrastructure market. In 1985 he founds SITIS S.r.l., a society specialized in telecommunication services and telematics, and in nearly 40 years as entrepreneur Bruno strongly develops the initial activity firstly setting up Planetel S.r.l. in 2001 , as spin-off from Sitis, and then the other societies of the group. He is among the pioneers in Italy of the Internet since 1982 and among the most important consultants in the ISP sector. Since 2019 Planetel S.r.l. has been the holding company of the 4 societies of the Group. Since November 2020 he has been Chairman of the Board of Directors and Chief Executive Officer. As Chairman of the Board of Directors he is the legal representative of the company; as CEO he has delegation of some powers with regards to relationship with bank institutes and to personnel management.

Born in Rome on 22nd February 1974. He graduated in Business Economics at Unitelma La Sapienza – University of Rome La Sapienza. He has worked in the telecommunication market since 1999 as voice network specialist; since 2002 he has been COO in various multinational corporations (RslCom Italia, Carrier1 Italia). He has been trader in the international TLC Arbinet exchange since 2006. Among the founding partners of Enjoip S.r.l., he joins the Planetel group in 2010, first as voice network specialist and then as COO in 2018. Since November 2020 he has been Managing Director of Planetel S.p.A.. As Managing Director has delegation of some operational and management powers.

Born in Bergamo in 1999, he is completing a degree in Management Engineering at the University of Bergamo. His profile combines a solid academic foundation with operational skills gained in the field: in 2025, he designed and implemented the management control system at Kilili Baharini, optimizing performance monitoring and analysis processes. He currently serves on the Board of Directors of Sitis Immobiliare, where he contributes to the company’s strategic vision through an analytical approach focused on process efficiency.

Since April 2026, he has been a Director of Planetel S.p.A.

Born in Giussano (Milan) on 12 August 1983, Ramona holds a Ph.D. and is a Chartered Accountant, as well as founder and managing partner of Studio Professionale Associato Corti Fumagalli. She also serves as statutory auditor and corporate legal advisor. Ramona holds numerous positions both as a member of Boards of Directors of Italian and international companies, including companies listed on the MTA market such as Triboo S.p.A., and as statutory auditor and/or external auditor for private and publicly-owned companies, including BRW S.p.A., Arras Group S.p.A., Satispay S.p.A., FS International S.p.A. and Boom Image Studio S.p.A. She earned both a Degree and a Ph.D. in Business Administration from the University of Milano-Bicocca, as well as a second Degree in Corporate Legal Studies from the University of Bergamo. She also completed the Executive Master “Board Members and Statutory Auditors of Public and Private Companies: Responsibilities, Skills and Leadership” at 24Ore Business School. Since 21 December 2020, she has served as Independent Director of Planetel S.p.A..

¹ Indipendent director in application of the combined provisions of Articles 147-ter and 148, comma 3 of D.lgs. 24 February 1998, n. 58, and under Art. 3 of the Code of Conduct.

Born in Bergamo (BG), on 25th September 1948. He graduated in business and economics at the Luigi Bocconi University, he is licensed to practice as a chartered accountant and registered in the Register of Statutory Auditors. Dr. Mazzoleni mainly provides consultancy in corporate, administrative and tax area, assistance in tax litigation, in the preparation of extraordinary transactions and tax planning, recovery plans under art. 67 L.F. and composition plans. Sergio Mazzoleni also held the role of director and statutory auditor of various joint-stock companies, including companies listed on regulated and non-regulated markets. He was Chairman of the Board of Statutory Auditors of Brembo S.p.A. from 1980 to 2008.

Born in Bergamo (BG) on June 27, 1970. He graduated in Business and Economics and obtained a PhD in International Marketing and New Management at the University of Bergamo; he has been Chartered Accountant and registrered in the Register of Statutory Auditors since 2002. Paolo Saita mainly deals with business organization, tax planning and national and international strategy, preparation of feasibility plans, marketing and business plans, auditing and control of companies, management and administration of companies, assistance in tax disputes, company restructuring and extraordinary transactions, as well as governance, risk management & compliance. Since 2000 Paolo Saita has also been teaching Business Administration and Accounting at the University of Bergamo.

Born in Vercelli (VC) on 21st November 1965. He graduated in Business and Economics at the University of Turin, a professional Master at the Sole24Ore, he is Chartered Accountant and registered in the Register of Statutory Auditors. Massimo Accorsi mainly carries out the professional activity of chartered accountant, dealing with auditing and control of companies, management and administration of companies, assistance in tax disputes, company restructuring and extraordinary transactions. Massimo Accorsi also taught economics and mathematics at the Quintino Sella Technical Institute in Novara.

Born in Bergamo (BG) on 21st March 1971. She graduated in Business and Economics at the University of Bergamo, she has been Chartered Accountant and registered in the Register of Statutory Auditors since 2001. Giancarla Bernardi mainly carries out the professional activity as chartered accountant, dealing with auditing and control of companies, corporate, accounting, tax and tax consultancy.