{"id":16438,"date":"2024-04-30T16:51:53","date_gmt":"2024-04-30T14:51:53","guid":{"rendered":"http:\/\/www.planetel.it\/investors\/governance\/"},"modified":"2024-11-29T14:38:35","modified_gmt":"2024-11-29T13:38:35","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.planetel.it\/en\/investors\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\r\n
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\r\n \r\n Board of Directors <\/a>\r\n <\/h4>\r\n <\/div>\r\n
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The board of directors appointed by the ordinary meeting on 27th April 2023 will expire upon the approval of the financial statements at 31st December 2025.<\/p>\n <\/div>\r\n <\/div>\r\n \r\n

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\r\n \"BRUNO\r\n <\/div>\r\n \r\n
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BRUNO MARIO PIANETTI<\/h4>\r\n <\/div>\r\n\r\n
\r\n Chairman of the Board of Directors and Chief Executive Officer <\/div>\r\n \r\n
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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.<\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n

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\r\n \"MIRKO\r\n <\/div>\r\n \r\n
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MIRKO MARE<\/h4>\r\n <\/div>\r\n\r\n
\r\n Managing Director <\/div>\r\n \r\n
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Born in Rome on 22nd February 1974. He graduated in Business Economics at Unitelma La Sapienza \u2013 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.<\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n

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\r\n \"RAMONA\r\n <\/div>\r\n \r\n
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RAMONA CORTI<\/h4>\r\n <\/div>\r\n\r\n
\r\n Independent director 1<\/sup> <\/div>\r\n \r\n
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Nata a Giussano (MI) il 12\/08\/1983. Ph.D., Dottore Commercialista , founder e managing partner dello Studio Professionale Associato Corti Fumagalli, revisore dei conti ed operatore giuridico d\u2019impresa. Ramona svolge numerosi incarichi sia nella veste di membro di Consigli di Amministrazione in societ\u00e0 nazionali, anche quotate MTA (Triboo S.p.A.), e internazionali, sia come sindaco e\/o revisore in societ\u00e0 private ed a partecipazione pubblica (BRW S.p.A., Arras Group S.p.A., Satispay S.p.A., FS International S.p.A., Boom Image Studio S.p.A.). Ramona ha conseguito una laurea ed un dottorato di ricerca in Scienze Economico-Aziendali presso l\u2019Universit\u00e0 di Milano-Bicocca ed una seconda laurea in Operatore Giuridico d\u2019Impresa presso l\u2019Universit\u00e0 degli Studi di Bergamo. Executive Master \u201cConsiglieri di CDA e Sindaci di Societ\u00e0 Pubbliche e Private: responsabilit\u00e0, competenze e leadership\u201d (24Ore Business school). Dal 21 Dicembre 2020 \u00e8 Consigliere indipendente 1<\/sup> di Planetel S.p.A..<\/p>\n

1<\/sup> 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.<\/em><\/small><\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n \r\n \r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n

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\r\n \r\n Board of Auditors <\/a>\r\n <\/h4>\r\n <\/div>\r\n
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The board of auditors appointed by the ordinary meeting on 27th April 2023 will expire upon the approval of the financial statements at 31 December 2025.<\/p>\n <\/div>\r\n <\/div>\r\n \r\n

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SERGIO MAZZOLENI<\/h4>\r\n <\/div>\r\n\r\n
\r\n Chairman of the Board of Auditors <\/div>\r\n \r\n
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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.<\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n

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MICHELE IORI<\/h4>\r\n <\/div>\r\n\r\n
\r\n Statutory Auditor <\/div>\r\n \r\n
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Born in Trento (TN) on 31st August 1973. Chartered accountant and registered in the Register of Statutory Auditors, he mainly deals with corporate, financial and tax consultancy, providing assistance in the context of extraordinary transactions, corporate evaluation, reorganization and restructuring of companies in crisis, and in acting as a technical consultant in civil litigation proceedings. Michele Iori is adjunct professor at the University of Trento, teaching Accounting, Financial Statements and Accounting Principles 2, at Master\u2019s Degree.<\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n

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PAOLO SAITA<\/h4>\r\n <\/div>\r\n\r\n
\r\n Statutory Auditor <\/div>\r\n \r\n
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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.<\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n

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MASSIMO ACCORSI<\/h4>\r\n <\/div>\r\n\r\n
\r\n Alternate Auditor <\/div>\r\n \r\n
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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.<\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n

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GIANCARLA BERNARDI<\/h4>\r\n <\/div>\r\n\r\n
\r\n Alternate Auditor <\/div>\r\n \r\n
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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.<\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n \r\n \r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n

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\r\n \r\n Indipendent auditors <\/a>\r\n <\/h4>\r\n <\/div>\r\n
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BDO ITALIA S.P.A.<\/h4>\r\n <\/div>\r\n \r\n \r\n
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Via Abruzzi, 94 – 20131 Milan (MI)<\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n \r\n \r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \r\n

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\r\n \r\n Documents, procedures and regulations <\/a>\r\n <\/h4>\r\n <\/div>\r\n
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The documents in this section are available in Italian only<\/em><\/p>\n <\/div>\r\n <\/div>\r\n \r\n

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