Board of Directors
In accordance with the By-Laws, SIT is governed by a Board of Directors comprising between a minimum of 7 (seven) and a maximum of 11 (eleven) members appointed by the Shareholders’ Meeting, who remain in office for 3 (three) financial years and until the Shareholders’ Meeting called to approve the Financial Statements for the final year of their mandate.
The Board of Directors of SIT was appointed by the Shareholders’ Meeting of June 26, 2026 and shall remain in office until the Shareholders’ Meeting called to approve the statutory financial statements at December 31, 2028.
SIT’s Board of Directors currently comprises:
Federico de Stefani graduated in Business Economics from the Cà Foscari University of Venice, and completed his studies at the Harvard Business School in the USA. He began his career at Vaillant in Remscheid, Germany. From 1994 to 1996 he worked at Ernst & Young Corporate Finance in New York. From 1996 to 1998 he was general manager of SIT Controls Ltd, the English branch of the SIT Group. In 1998 he joined the Board of Directors of SIT La Precisa, a company at the time head of the SIT group. Federico de Stefani is also holding positions as Chairman, Chief Executive Officer and Director in other SIT Group companies in Italy and worldwide. Federico de Stefani has been a member of the General Council of Confindustria since 2022 and a member of the Executive Council of the European Heating Industry since 2014.