Governance Reply S.p.A.

Equities

REY

IT0005282865

IT Services & Consulting

Market Closed - Borsa Italiana 11:45:00 2026-01-23 am EST After hours 03:57:30 pm
114.10 EUR +0.18% Intraday chart for Reply S.p.A. 113.45 -0.57%

Executive Committee: Reply S.p.A.

Manager
Positions heldSince
Mario Rizzante

Mario Rizzante

77 year

Chief Executive Officer -
Founder 1996-05-31
Tatiana Rizzante

Tatiana Rizzante

55 year

Chief Executive Officer 2005-12-31
Edoardo Dezani

Edoardo Dezani

Comptroller/Controller/Auditor 2012-05-31
Andrea Gottardo

Andrea Gottardo

Corporate Secretary -
Michael Lückenkötter

Michael Lückenkötter

Investor Relations Contact -

Composition of the Board of Directors: Reply S.p.A.

Director
CommitteesSince
Mario Rizzante

Mario Rizzante

77 year

Chairman 2000-07-09
Secondina Giulia Ravera

Secondina Giulia Ravera

59 year

Compensation Committee 2018-03-31
Governance Committee 2025-05-13
Nominating Committee 2025-05-13
Patrizia Polliotto

Patrizia Polliotto

63 year

Compensation Committee Chair 2021-04-25
Marco Cusinato

Marco Cusinato

55 year

Director/Board Member 2021-04-25
Maria Elena Previtera

Maria Elena Previtera

Director/Board Member 2018-04-22
Daniele Angelucci

Daniele Angelucci

69 year

Director/Board Member 2012-04-26
Filippo Rizzante

Filippo Rizzante

53 year

Director/Board Member 2012-04-26
Tatiana Rizzante

Tatiana Rizzante

55 year

Director/Board Member 2002-12-31

Former Officers and Directors: Reply S.p.A.

Insider
Positions held
SinceUntil
Riccardo Lodigiani
Riccardo Lodigiani
Investor Relations Contact 2009-04-28 2024-12-31
Enrico Macii
Enrico Macii
Director/Board Member 2015-04-22 2015-12-30
Independent Dir/Board Member 2015-04-22 2015-12-30
Maria Letizia Jaccheri
Maria Letizia Jaccheri
Director/Board Member 2015-04-22 2015-12-30
Independent Dir/Board Member 2015-04-22 2015-12-30
Carlo Alberto Carnevale Maffé
Carlo Alberto Carnevale Maffé
Director/Board Member 2005-06-30 2015-03-31
Independent Dir/Board Member 2005-06-30 2015-03-31
Nicoletta Mastropietro
Nicoletta Mastropietro
Corporate Officer/Principal 2012-12-31 2013-12-31
Stefano Longhi
Stefano Longhi
Corporate Officer/Principal 2011-01-31 -
Sergio Ingegniatti
Sergio Ingegniatti
Director/Board Member 2010-04-29 2011-01-21
Founder 2010-05-03 2011-01-21
President 2010-04-29 2011-01-21
Fausto Forti
Fausto Forti
Director/Board Member 2004-04-18 -
Independent Dir/Board Member 2004-04-18 -
Oscar Pepino
Oscar Pepino
Director/Board Member 2000-07-09 -
Founder 1996-05-31 -
Claudio Bombonato
Claudio Bombonato
Director/Board Member - -
Marco Mezzalama
Marco Mezzalama
Director/Board Member - -
Independent Dir/Board Member - -
Fabio Zappelli
Fabio Zappelli
Public Communications Contact 2010-05-03 -
Cristiano Antonelli
Cristiano Antonelli
Chairman 2011-02-07 -
Francesco Umile Chiappetta
Francesco Umile Chiappetta
Director/Board Member - -
Independent Dir/Board Member - -
Richard Nelson
Richard Nelson
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male8
Female4

Of which Executive Committee

Male4
Female1

Of which Directors

Male4
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Reply S.p.A.
Reply SpA is an Italy-based company engaged in the information and communication technology sector. It specializes in the creation and implementation of solutions based on new communication networks and digital media. It covers three areas of competence: processes, applications and technologies. In those three lines of competence it offers consultancy, system integration and application management. It operates in a variety of sectors, including telecommunications, utilities, media, industry and services, banks, insurance companies and financial operators, public administration and healthcare sectors. It provides its services mainly through six service delivery platforms: Click Reply, Discovery Reply, Gaia Reply, TamTamy and SideUp Reply. In November 2013, it acquired a 76% of Mind Services Informatica LTDA. In December 2013, it acquired 100% of Solidsoft Ltd. On December 6, 2013, it completed the deep of merger by incorporation of Reply Deutschland AG into Reply SpA.
Employees
15,667
More about the company

Departures of Key Persons

Cristiano Antonelli
-
Cristiano Antonelli

Chairman

2011-02-07 -