INVESTOR RELATIONS

Board of directors

Prof. Francesco De Leo

Chairman

Executive Director at IFIL (now Exor). Managing Director of Telecom Italia (TIM) and Chairman of STET International,(invested 7.7 $ Billion). Member of the team that bought out WIND from ENEL, the largest leveraged buy-out for TELCOS in Europe (12.5 € Billion). Board Member of Graviton. C4 International Advisory Board Member of Capgemini

Mr. Alfredo Maria Villa

Executive Director

Human resources and organization; supplier and partner Contracts; strategy and business development; Administration and Accounting; Control and financial reporting; Founder/CEO in different companies

Mr. Alon Goldreich

Non Executive Director

Holds a Bachelor of Engineering Degree (Honours) from the University of Birmingham, UK, and has taken Executive courses at City University, London. Later studied Finance & Wealth Management at the Swiss Banking School, Vezia. Currently a Director at Goldreich Strategies (Strategic Business Development & Digital Marketing) in Lugano, Switzerland

Mr. Thomas Brooks

Non Executive Director

Alumnus of the University of Chicago, international business communicator, concentrating on early-stage technology companies and innovation management. Interim CEO of several technology, biotechnology and pharmaceutical companies. Former Managing Director of Biopolo Ticino, Director of Development and Communications at the Institute for Research in Biomedicine

Mr. Basil Petrides

Non Executive Director

A Banking & Capital Markets Advisory professional, experienced in start-up development of financial and commercial businesses. A Reuters News contributor. An experienced NED for both a listed Bank and other commercial entities with interests in Petrochemicals logistics & procurement in Northern Europe. Basil is an LLB (Law) from University of West London & Chartered Member of the UK’s CISI

Prof. Vincenzo Vespri

Non Executive Director

Professor of Mathematics with outstanding references and extensive experience in many international universities, currently Professor of Mathematics at the University of Florence. Specializes in the application of mathematics in economics, finance and new technology, including blockchain

GOVERNANCE DOCUMENTS

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