{"id":3125,"date":"2021-09-17T09:31:55","date_gmt":"2021-09-17T07:31:55","guid":{"rendered":"https:\/\/digitalbros.com\/governance\/corporate-bodies\/"},"modified":"2025-08-19T12:21:27","modified_gmt":"2025-08-19T10:21:27","slug":"organi-societari","status":"publish","type":"page","link":"https:\/\/digitalbros.com\/it\/governance\/organi-societari\/","title":{"rendered":"Organi societari"},"content":{"rendered":"\r\n
\r\n
\r\n

\r\n Consiglio di Amministrazione <\/h2>\r\n <\/div>\r\n \r\n \r\n \r\n \r\n
Name<\/th>\r\n Role<\/th>\r\n Curriculum<\/th>\r\n <\/tr>\r\n <\/thead>\r\n
Carlotta Ilaria D’Ercole<\/td>\r\n Consigliere Indipendente<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Veronica Devetag Chalaupka<\/td>\r\n Consigliere Non Esecutivo<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Abramo Galante<\/td>\r\n Presidente e Amministratore Delegato<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Davide Galante<\/td>\r\n Consigliere Non Esecutivo<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Raffaele Galante<\/td>\r\n Amministratore Delegato<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Susanna Pedretti<\/td>\r\n Consigliere Indipendente<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Stefano Salbe<\/td>\r\n Consigliere Esecutivo<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Laura Soifer<\/td>\r\n Consigliere Indipendente<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Dario Treves<\/td>\r\n Consigliere Esecutivo<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n <\/table>\r\n <\/div>\r\n\n\n\r\n
\r\n
\r\n

\r\n Comitato Controllo e Rischi <\/h2>\r\n <\/div>\r\n \r\n \r\n \r\n \r\n
Name<\/th>\r\n Role<\/th>\r\n Curriculum<\/th>\r\n <\/tr>\r\n <\/thead>\r\n
Carlotta Ilaria D’Ercole<\/td>\r\n Consigliere Indipendente<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Susanna Pedretti<\/td>\r\n Consigliere Indipendente<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Laura Soifer<\/td>\r\n Consigliere Indipendente (Presidente)<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n <\/table>\r\n <\/div>\r\n\n\n\r\n
\r\n
\r\n

\r\n Comitato Nomine <\/h2>\r\n <\/div>\r\n \r\n \r\n \r\n \r\n
Name<\/th>\r\n Role<\/th>\r\n Curriculum<\/th>\r\n <\/tr>\r\n <\/thead>\r\n
Carlotta Ilaria D’Ercole<\/td>\r\n Consigliere Indipendente (Presidente)<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Susanna Pedretti<\/td>\r\n Consigliere Indipendente<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Laura Soifer<\/td>\r\n Consigliere Indipendente<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n <\/table>\r\n <\/div>\r\n\n\n\r\n
\r\n
\r\n

\r\n Comitato Remunerazione <\/h2>\r\n <\/div>\r\n \r\n \r\n \r\n \r\n
Name<\/th>\r\n Role<\/th>\r\n Curriculum<\/th>\r\n <\/tr>\r\n <\/thead>\r\n
Carlotta Ilaria D’Ercole<\/td>\r\n Consigliere Indipendente<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Susanna Pedretti<\/td>\r\n Consigliere Indipendente (Presidente)<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Laura Soifer<\/td>\r\n Consigliere Indipendente<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n <\/table>\r\n <\/div>\r\n\n\n\r\n
\r\n
\r\n

\r\n Collegio Sindacale <\/h2>\r\n <\/div>\r\n \r\n \r\n \r\n \r\n
Name<\/th>\r\n Role<\/th>\r\n Curriculum<\/th>\r\n <\/tr>\r\n <\/thead>\r\n
Pietro Piccone Ferrarotti<\/td>\r\n Sindaco Effettivo<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Maria Pia Maspes<\/td>\r\n Sindaco Effettivo<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n
\r\n Paolo Villa<\/td>\r\n Presidente del Collegio Sindacale<\/td>\r\n \r\n\r\n \r\n \r\n \r\n <\/svg>\r\n <\/a>\r\n <\/td>\r\n <\/tr>\r\n <\/table>\r\n <\/div>\r\n\n\n\n

Sindaci Supplenti:<\/strong> <\/strong>Andrea Serra<\/strong><\/a>, Stefano Spiniello<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Sindaci Supplenti: Andrea Serra, Stefano Spiniello<\/p>\n","protected":false},"author":1,"featured_media":5843,"parent":3055,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3125","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nOrgani societari - Digital Bros<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/digitalbros.com\/it\/governance\/organi-societari\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Organi societari - Digital Bros\" \/>\n<meta property=\"og:description\" content=\"Sindaci Supplenti: Andrea Serra, Stefano Spiniello\" \/>\n<meta property=\"og:url\" content=\"https:\/\/digitalbros.com\/it\/governance\/organi-societari\/\" \/>\n<meta property=\"og:site_name\" content=\"Digital Bros\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-19T10:21:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2021\/11\/governance_03.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"540\" \/>\n\t<meta property=\"og:image:height\" content=\"285\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tempo di lettura stimato\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/digitalbros.com\/it\/governance\/organi-societari\/\",\"url\":\"https:\/\/digitalbros.com\/it\/governance\/organi-societari\/\",\"name\":\"Organi societari - 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