Inactive Instrument

Governance Retelit S.p.A. London S.E.

Stocks

0J03

IT0004370463

Integrated Telecommunications Services

Executive Committee: Retelit S.p.A.

Manager

Positions heldSince

Jorge Juan Fernandez Alvarez

Jorge Juan Fernandez Alvarez

50 year

Chief Executive Officer

2023-07-06

Enrico Mondo

Enrico Mondo

57 year

Chief Operating Officer

2013-02-28

Mirko Endrizzi

Mirko Endrizzi

Director of Finance/CFO

-

Marco Calzolari

Marco Calzolari

Comptroller/Controller/Auditor

2019-11-26

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

Director

CommitteesSince

Roberta Neri

Roberta Neri

61 year

Chairman

Bice di Gregorio

Bice di Gregorio

43 year

Director/Board Member

Alexandre Karam

Alexandre Karam

Director/Board Member

Jorge Juan Fernandez Alvarez

Jorge Juan Fernandez Alvarez

50 year

Director/Board Member

2021-05-31

Gianluca Ferrari

Gianluca Ferrari

Director/Board Member

2018-03-31

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

Insider

Positions held

SinceUntil

Federico Silvano Protto

Federico Silvano Protto

Director/Board Member	2015-01-06	2023-07-06
Chief Executive Officer	2015-01-18	2023-07-06

Luca Cardone

Sales & Marketing

-

2022-01-31

Paola Mignani

Director/Board Member

2018-03-31

2021-11-30

Roberto Leoni

Corporate Officer/Principal

2017-07-31

2020-11-30

Fabio Bortolotti

Fabio Bortolotti

Director of Finance/CFO

2015-11-14

2019-04-23

Faisel Ahmed Gergab

Faisel Ahmed Gergab

Director/Board Member

2018-04-26

-

Paola Bruno

Director/Board Member	2018-04-26	-
Independent Dir/Board Member	2018-04-26	-
Director/Board Member	2018-03-31	2021-11-30

Luca Vittorio Cividini

Luca Vittorio Cividini

Director/Board Member

2018-04-26

-

Patrizia Mantoan

Patrizia Mantoan

Director/Board Member	2018-04-26	-
Independent Dir/Board Member	2018-04-26	-

Gianluca A. Ferrari

Gianluca A. Ferrari

Director/Board Member

2018-04-26

-

Gianbeppi Fortis

Gianbeppi Fortis

Director/Board Member	2018-04-26	-
Independent Dir/Board Member	2018-04-26	-

Marina Rubini

Director/Board Member	2018-04-26	-
Independent Dir/Board Member	2018-04-26	-

Annunziata Magnotti

Annunziata Magnotti

Director/Board Member	2015-01-06	2018-03-31
Independent Dir/Board Member	2015-01-06	2018-03-31

Laura Rovizzi

Director/Board Member	2015-01-06	2018-02-28
Independent Dir/Board Member	2015-01-06	2018-02-28

Stefano Borghi

Director/Board Member

2011-12-11

2018-02-11

Valentino Bravi

Valentino Bravi

Director/Board Member

2015-01-06

2017-12-31

Antonio Maconi

Director of Finance/CFO

-

2015-11-14

Nicolò Locatelli

Nicolò Locatelli

Director/Board Member

2015-01-06

-

Carla Sora

Director/Board Member	2015-01-06	-
Independent Dir/Board Member	2015-01-06	-

Dario Pardi

Chairman	2015-01-06	-
Investor Relations Contact	2015-01-06	-
President	2015-01-06	-

Gabriele Pinosa

Gabriele Pinosa

Director/Board Member	2010-04-29	2013-09-10
Chairman	2013-09-10	2014-11-24

Paola Pillon

Director/Board Member	-	2014-11-23
Independent Dir/Board Member	-	2014-11-23

Johan Anders Leideman

Johan Anders Leideman

Director/Board Member

-

2014-11-23

Majdi Ali Ashibani

Majdi Ali Ashibani

Director/Board Member

2012-11-13

2014-11-23

Abdelmola Elghali

Abdelmola Elghali

Director/Board Member

-

2014-11-23

Mauro Tosi

Director/Board Member

-

2014-11-23

Danilo Oreste Broggi

Danilo Oreste Broggi

Chairman

2011-12-11

2012-10-29

Michele Porcelli

Michele Porcelli

Director/Board Member	2010-04-29	2012-10-29
Independent Dir/Board Member	2011-05-24	2012-10-29

Laura Guazzoni

Director/Board Member	2011-12-11	2012-10-29
Independent Dir/Board Member	2011-12-11	2012-10-29
Director/Board Member	2015-01-06	-
Independent Dir/Board Member	2015-01-06	-

Elio Mungo

Director/Board Member	2012-06-25	-
Chief Executive Officer	2012-06-25	-

Kamal Farhat

Director/Board Member

2010-04-29

2011-12-11

Mohamed Samir Elbuni

Mohamed Samir Elbuni

Director/Board Member

2010-04-29

2011-12-11

Graziano Chiesa

Graziano Chiesa

Director/Board Member

2011-05-24

2011-12-11

Andrea Zuccarino

Andrea Zuccarino

Director/Board Member

2011-05-24

2011-12-11

Gilberto di Pietro

Gilberto di Pietro

President

2010-05-09

2011-12-11

Virginia Filippi

Virginia Filippi

Director/Board Member	2010-04-29	2010-12-02
Chairman	2010-04-28	2011-10-09
President	2010-12-02	2011-05-30

Roberta Casali

Director/Board Member	2011-05-24	2011-10-09
Independent Dir/Board Member	2011-05-24	2011-10-09

Roberto Felice Ruozi

Roberto Felice Ruozi

Director/Board Member	2010-04-26	2010-04-29
Chairman	2010-04-29	2010-10-31

Giuseppe Sini

Corporate Officer/Principal	2016-06-30	-
Sales & Marketing	2010-03-31	-

Ivano Barzago

Investor Relations Contact

2011-05-30

-

Alberto della Porta

Alberto della Porta

Director/Board Member	2003-05-31	-
Independent Dir/Board Member	2003-05-31	-

Antonio Baldini

Antonio Baldini

Chief Tech/Sci/R&D Officer

2013-02-28

-

Giada di Cesare

Giada di Cesare

Human Resources Officer

2000-10-31

-

Laura Cattaneo

Comptroller/Controller/Auditor	-	-
Director/Board Member	-	-

Patrizia Stona

Chairman

-

-

Silvano Crescini

Silvano Crescini

Director/Board Member

-

-

Anna-Lena Philipson

Anna-Lena Philipson

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Luca Sintoni

Director/Board Member

-

-

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	3
Female	2

Company Profile

Reti Telematiche Italiane SpA (Retelit SpA) is an Italy-based company. The Company is active in the telecommunications market. It provides telecommunications infrastructures and data transmission services. The Companyâ€™s services portfolio includes broadband connectivity, Internet protocol (IP) and multiprotocol label switching (MPLS) services, data centre services, including co-location and housing, and infrastructure. As of December 31, 2011, the Company operated 8,200 kilometers (km) of fiber-optic network, which serves urban and industrialized areas of the Italian territory, as well as a number of data centers, which are designed to house information and communications technology (ICT) systems connected to the network and technological solution guaranteeing integrity and operational continuity. In June 2014, the Company established new subsidiary, Retelit USA LLC.

Employees

-

Sector

Integrated Telecommunications Services

More about the company

Departures of Key Persons

Federico Silvano Protto

-

Federico Silvano Protto

Chief Executive Officer

2015-01-18 2023-07-06

Dario Pardi

-

Chairman

2015-01-06 -

Gabriele Pinosa

-

Gabriele Pinosa

Chairman

2013-09-10 2014-11-24

Danilo Oreste Broggi

-

Danilo Oreste Broggi

Chairman

2011-12-11 2012-10-29

Elio Mungo

-

Chief Executive Officer

2012-06-25 -

Virginia Filippi

-

Virginia Filippi

Roberto Felice Ruozi

-

Roberto Felice Ruozi

Chairman

2010-04-29 2010-10-31

Patrizia Stona

-

Chairman

Rankings

Rankings

Currency / Forex

Commodities

Cryptocurrencies

Interest Rates

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