Related Parties Committee
The Related Parties Committee comprises 3 (three) non-executive directors, the majority of whom independent. The Chairperson of the Committee is chosen from among the Independent Directors.
accordance with the Related Party Transactions Policy, the Related Parties
Committee has the duty to express a non-binding opinion on the appropriateness
and benefit for the company of all transactions undertaken with a “related
SIT’s Related Party Committee, supplemented in its current formation with Board of Directors’ motion of May 03, 2023, comprises the following members:
Bettina Campedelli graduated with honors in Economics and Commerce in 1985, earning the qualification to practice as a Chartered Accountant since the following year. She has been a member of the Register of Auditors since 1995. From 1988 to 1992 she worked as a researcher in Business Economics at the University of Verona and was an Associate Professor in Business Economics first at the University of Bergamo and then at the University of Milan – Bicocca. She was a professor at the LUISS Guido Carli University of Rome for the teaching of Cost Analysis and Accounting. Since 2000 she is Full Professor at the University of Verona where she teaches the courses of Planning and Control, Corporate Auditing and Control Systems. She held numerous positions within industrial and financial companies and is currently a director of Aeffe spa, FVS Sgr Spa, ICM S.p.a. and member of the board of statutory auditors of Calpeda spa.
Carlo Malacarne is part of the Board of Director of Atlantia (since April 2019) and a member of the Human Resources and Remuneration Committee of the same company. Graduated in Electronic Engineering, he began his career in Snam in the gas transportation technical service as Director of TLC and process systems, he contributed to the reorganization of Eni’s telecommunication systems by managing the transfer of the Snam business unit to the New Telecommunications Company, of which he is appointed Managing Director. Since 1999 he has been the Director of the Italian Network Management and since 2001 he has been appointed General Manager of the Operating Activities of Snam Rete Gas, in view of the listing on the Stock Exchange, President of the Board of Directors of GNL Italia, the General Manager of Snam Rete Gas (2005-2006) and President of the same (2012-2016). In Snam he holds the position of Managing Director (2006 – 2016) and that of Chief Executive Officer (2016-2019). He was a member of the general council of Confindustria and Assolombarda, as well as of numerous technical bodies including the presidential committee of the CIG (Italian Gas Committee) and the steering committee of the Italian Technical Association of Gas (ATIG) and President of Confindustria Energia. He was also Managing Director of Mariconsult and member of the Board of Directors in numerous international companies including Transitgas, Sergaz and Scogat.
Independent Non-executive Board Member in large listed and family-controlled companies (Amplifon, Danieli, Esprinet and Sit – with cumulative revenues 12+ Bn Euro), with 25+ years as Executive, she leverages a deep understanding of global markets and industry trends (both geopolitical and technology-driven).
Fulbright Scholar and BCG-er, with double MBA degree, she is now Adjunct Professor at LUISS Business School in “Supply Chain and Technology”, focusing on AI-Science-based transformation in Post-Covid Operations.
Her executive career from 1999 to 2018 included pivotal roles like Head of Supply Chain at WorldWide level at the Boston Consulting Group, General Manager at Candy Service and COO at Luxury Living (turnaround), directly managing 500+ people (white and blue collar) and indirectly 2.500 service partners.
First Managing Director of Angels4Women, the only group of Business Angels investing solely on women-led innovative start-ups, she actively managed relationships with all investors and partners. Business Angel with more than 10+ active investments (e.g., “Deesup” and “Futurely”), following up through A-type growth phase.
She helped shaping the Advisory Board of Trusty, a start-up active in the cocoa and coffee global supply chains, with a as-a-service blockchain-based platform.