{"id":7114,"date":"2014-10-07T10:01:32","date_gmt":"2014-10-07T10:01:32","guid":{"rendered":"http:\/\/www.digitalmagics.com\/?page_id=7114"},"modified":"2022-02-15T08:44:02","modified_gmt":"2022-02-15T08:44:02","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/digitalmagics.stage.de.dol.it\/en\/investor-relations-3\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<h3><strong>Board of Directors<\/strong><\/h3>\n<p><a href=\"http:\/\/www.digitalmagics.com\/en\/people\/alberto-fioravanti-3\/\">Alberto Fioravanti<\/a>: Founder, Board Executive and Chief Technology Officer<\/p>\n<p><a href=\"http:\/\/www.digitalmagics.com\/en\/people\/marco-gay\/\">Marco Gay<\/a>: Executive Chairman\u00a0 and CEO<\/p>\n<p><a href=\"http:\/\/www.digitalmagics.com\/en\/people\/gabriele-ronchini2\/\">Gabriele Ronchini<\/a>: Founder and\u00a0CEO<\/p>\n<p><a href=\"http:\/\/www.digitalmagics.com\/en\/people\/alessandro-malacart\/\">Alessandro Malacart<\/a>: Board Executive and\u00a0Chief Financial Officer<\/p>\n<p>Floriana Vitale: Board Member<\/p>\n<p><a href=\"http:\/\/www.digitalmagics.com\/en\/people\/edmondo-sparano\/\">Edmondo Sparano<\/a>:\u00a0Board Executive and Chief Digital Officer<\/p>\n<p><a href=\"http:\/\/www.digitalmagics.com\/en\/people\/luca-fabio-giacometti-2\/\">Luca Fabio Giacometti<\/a>: Independent Board Member<\/p>\n<p><a href=\"http:\/\/www.digitalmagics.com\/en\/people\/claudio-berretti\/\">Claudio Berretti<\/a>: Board Member<\/p>\n<p><a href=\"http:\/\/www.digitalmagics.com\/en\/people\/davide-dattoli\">Davide Dattoli<\/a>: Board Member<\/p>\n<p><a href=\"\/en\/people\/alessio-gasperini\/\">Alessio Gasperini<\/a>: Board Member<\/p>\n<p><a href=\"\/en\/people\/claudio-giuliano\/\">Claudio Giuliano<\/a>: Board Member<\/p>\n<p><a href=\"http:\/\/www.digitalmagics.com\/en\/people\/danilo-iervolino\/\">Danilo Iervolino<\/a>: Board Member<\/p>\n<h3><\/h3>\n<h3><strong>Board of Auditors<\/strong><\/h3>\n<p>Chairman:\u00a0<a href=\"http:\/\/www.digitalmagics.com\/wp-content\/uploads\/2013\/07\/Fausto-Provenzano-Curriculum-Vitae.pdf\" target=\"_blank\" rel=\"noopener\">Fausto Provenzano<\/a><\/p>\n<p>Statutory Auditor:\u00a0<a href=\"http:\/\/www.digitalmagics.com\/wp-content\/uploads\/2014\/04\/CV-Codari.pdf\">Massimo Codari<\/a><\/p>\n<p>Statutory Auditor:\u00a0\u00a0<a href=\"http:\/\/www.digitalmagics.com\/wp-content\/uploads\/2014\/04\/CV-Claudio-Boschiroli.pdf\">Claudio Boschiroli<\/a><\/p>\n<p>Alternate Auditor:\u00a0<a href=\"http:\/\/www.digitalmagics.com\/wp-content\/uploads\/2014\/04\/cvFossa.pdf\">Giovanna Maria Fossa<\/a><\/p>\n<p>Alternate Auditor:\u00a0<a href=\"http:\/\/digitalmagics.com\/wp-content\/uploads\/2014\/04\/CV-MassimoTavola.pdf\">Massimo Tavola<\/a><\/p>\n<h3><\/h3>\n<h3><strong>Corporate Documents\u00a0<\/strong>(available in Italian only)<\/h3>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><a href=\"http:\/\/www.digitalmagics.com\/wp-content\/uploads\/2014\/10\/Digital-Magics-statuto-31.10.2019.pdf\" rel=\"\">Statuto Sociale<\/a><\/li>\n<li><a href=\"http:\/\/www.digitalmagics.com\/wp-content\/uploads\/2014\/10\/Procedura-operazioni-parti-correlate-all-verb-cda-18-6-2013-1.pdf\" rel=\"\">Procedura per operazioni parti correlate<\/a><\/li>\n<li><a href=\"http:\/\/www.digitalmagics.com\/wp-content\/uploads\/2014\/10\/Visura-incubatore-certificato-1.pdf\" rel=\"\">Visura Iscrizione Registro Incubatori Certificat<\/a>i<\/li>\n<li><a href=\"http:\/\/www.digitalmagics.com\/wp-content\/uploads\/2014\/10\/Regolamento-SOP-2015-1.pdf\" rel=\"\">Regolamento del Piano di Incentivazione 2015-2021<\/a><\/li>\n<li><a href=\"http:\/\/www.digitalmagics.com\/wp-content\/uploads\/2014\/10\/Regolamento-Piano-di-Incentivazione-2018-2024.pdf\" rel=\"\">Regolamento del Piano di Incentivazione 2018-2024<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Board of Directors Alberto Fioravanti: Founder, Board Executive and Chief Technology Officer Marco Gay: Executive Chairman\u00a0 and CEO Gabriele Ronchini: Founder and\u00a0CEO Alessandro Malacart: Board Executive and\u00a0Chief Financial Officer Floriana Vitale: Board Member Edmondo Sparano:\u00a0Board Executive and Chief Digital Officer Luca Fabio Giacometti: Independent Board Member Claudio Berretti: Board Member Davide Dattoli: Board Member Alessio [&#8230;]<\/p>\n<p><a class=\"btn btn-secondary understrap-read-more-link\" href=\"https:\/\/digitalmagics.stage.de.dol.it\/en\/investor-relations-3\/corporate-governance\/\">Read More&#8230;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":7112,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"page-team-investor.php","meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.1 - 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