Foundation
Board of
Directors
Appointed by the Assembly of Founding Members on 23 October 2024, the Board of Directors comprises 14 members representing both individual founders and founding companies. The Board serves for three financial years.
Board composition
The 14 board members
Giancarlo De Leonardo
President
President and Director General of the Foundation. Creator of the Innovation Bridge project, he leads the Foundation with the aim of building a lasting bridge between technology and the local community.
Achille Saraldi
Board Member — Vice President
Vice President of the Foundation and Secretary of the Assembly of Founding Members. Board Member responsible for internal governance.
Eurialo Felici
Board Member
Enrico Cedrone
Board Member
Marco Cimmino
Board Member
Vincenzo Formisano
Board Member
Banca Popolare del Cassinate — President
Valerio Zoino
Board Member
Prima Sole Components SpA — Chief Executive Officer
Roberto Loiola
Board Member
SGI — Società Gasdotti Italiani SpA — Chief Executive Officer
Emanuele Sbaraglia
Board Member
Refas Srl
Matteo Persichilli
Board Member
Tecnofer Srl — Gruppo Cianfrocca Logistic Ways
Alessandra Fiorini
Board Member
Intermodaltrasporti
Luca Valeri
Board Member
Luca Valeri Group Srl — Sole Director
Eleonora Cialone
Board Member
Cialone Tour SpA
Francesco Velletri
Board Member
Zeta Consulting Srl — CEO
Supervisory body
Statutory Auditor
Francesco Cerilli
Statutory Auditor
Pursuant to Art. 25 of the Regulations, the Sole Auditor monitors compliance with the rules and the Articles of Association, verifies the accuracy of the financial statements, and attends Board meetings without voting rights. Francesco Cerilli is also a Founding Member of the Foundation.
Governance
Regulatory framework
Pursuant to Art. 15 of the Articles of Association, the Board of Directors is appointed by the Assembly of Founding Members and comprises a minimum of three and a maximum of fifteen members. Without external representative powers, the Board is responsible for the ordinary and extraordinary administration of the Foundation, approves objectives and programmes, and monitors management results.
Members serve for three financial years following their appointment and may be renewed. The President of the Foundation, who holds the legal representation of the entity, is appointed separately by the Assembly of Founding Members.