Executive Committee: Visibilia Editore S.p.A.

Manager
Positions heldSince
Giorgio Armaroli

Giorgio Armaroli

Chief Executive Officer -

Composition of the Board of Directors: Visibilia Editore S.p.A.

Director
CommitteesSince
Giorgio Armaroli

Giorgio Armaroli

Chairman

Former Officers and Directors: Visibilia Editore S.p.A.

Insider
Positions held
SinceUntil
Samuele Sanvito
Samuele Sanvito
Director/Board Member 2023-03-06 2023-11-02
Reale Ruffino Luca Giuseppe
Reale Ruffino Luca Giuseppe
Chairman 2023-03-06 -
Giuseppe Bertini
Giuseppe Bertini
Director/Board Member 2023-03-06 2023-06-29
Chairman 2023-06-29 -
Maria Claudia Santaloja
Maria Claudia Santaloja
Director/Board Member 2023-03-06 -
Independent Dir/Board Member 2023-03-06 -
Fiorella Garnero
Fiorella Garnero
Director/Board Member 2022-03-14 -
Alice di Diego
Alice di Diego
Director/Board Member - 2022-03-14
Davide Mantegazza
Davide Mantegazza
Director/Board Member 2016-02-11 -
Independent Dir/Board Member 2016-02-11 -
Investor Relations Contact - -
Paola Francesca Ferrari
Paola Francesca Ferrari
Chairman 2014-11-10 2016-02-11
Dimitri d'Asburgo Lorena
Dimitri d'Asburgo Lorena
Director/Board Member 2016-02-11 -
Chief Executive Officer - -
Chairman - -
Investor Relations Contact 2016-02-11 -
Matteo Adriano Gavazzi Borella
Matteo Adriano Gavazzi Borella
Director/Board Member - 2016-02-11
Independent Dir/Board Member - 2016-02-11
Giancarlo Sestini
Giancarlo Sestini
Director/Board Member 2015-02-15 2016-02-09
Elena Rodriguez Palacios
Elena Rodriguez Palacios
Director/Board Member 2002-12-31 2015-12-30
Silvia Garnero
Silvia Garnero
Director/Board Member 2015-02-15 -
Antonio Buozzi
Antonio Buozzi
Corporate Officer/Principal 2011-06-05 2013-02-28
Cristina Finocchi Mahne
Cristina Finocchi Mahne
Director/Board Member 2010-02-07 2012-12-31
Roberto Mazzei
Roberto Mazzei
Chairman 2012-12-30 -
Patrizio Maria Surace
Patrizio Maria Surace
Chairman 2011-06-02 2012-08-12
Founder 1999-09-12 2012-08-12
Paola Mignani
Paola Mignani
Director/Board Member 2009-12-31 2011-11-01
Director of Finance/CFO 2009-12-31 2011-11-01
Paola Bruno
Paola Bruno
Director/Board Member 2010-07-06 2010-12-31
Director of Finance/CFO 2010-07-06 2010-12-31
Public Communications Contact 2010-07-06 2010-12-31
Director/Board Member 2009-12-31 2011-11-01
Director of Finance/CFO 2009-12-31 2011-11-01
Giancarlo Torelli Massini
Giancarlo Torelli Massini
Director/Board Member 2000-12-31 -
Director of Finance/CFO 2000-12-31 -
Investor Relations Contact 2000-12-31 -
Cipriani Massimo
Cipriani Massimo
Director/Board Member - -
Independent Dir/Board Member - -
Canio Giovanni Mazzaro
Canio Giovanni Mazzaro
Director/Board Member - -
Gianni Gambarotta
Gianni Gambarotta
Corporate Officer/Principal - -
Davide Guerra
Davide Guerra
Director/Board Member - -
Daniela Garnero Santanchè
Daniela Garnero Santanchè
Director/Board Member 2007-12-31 2016-02-11
Chief Executive Officer 2007-12-31 -
Chairman 2016-02-11 -
President 2016-02-11 -
Ernesto Monti
Ernesto Monti
Director/Board Member 2010-07-06 -
Marina Brogi
Marina Brogi
Director/Board Member - -
Fabio Marando
Fabio Marando
Public Communications Contact 2010-07-06 -
Paula Brown
Paula Brown
Public Communications Contact 2010-07-06 -
Luciano Crobu
Luciano Crobu
Public Communications Contact 2010-07-06 -
Aurelio Matrone
Aurelio Matrone
Director/Board Member - -
Federico Celoria
Federico Celoria
Director/Board Member - -
Investor Relations Contact - -
Rosalba Casiraghi
Rosalba Casiraghi
Director/Board Member 2010-07-06 -
Maurizio Irrera
Maurizio Irrera
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male1
Female0

Of which Executive Committee

Male1
Female0

Of which Directors

Male1
Female0
Logo Visibilia Editore S.p.A.
Visibilia Editore SpA, previously PMS SpA, is an Italy-based company primarily engaged in the communication advisory. The Company provides the provision of corporate communication, integrated financial and senior management advisory services. The Company’s consulting services include customer support in formulating the strategy of communication processes, definition of corporate communication strategies, implementation of actions aimed at enhancing the name and brand, and construction of the image of companies and its management. The Company is also active in the management of relations with media and investors, including organization of press conferences, preparation of disclosure documents and development of strategies for financial reporting, among others. Additionally, it offers advertising services, market research, monitoring and analysis of media. It operates under brands such as Visa and Novella 2000.
Employees
2

Departures of Key Persons

Reale Ruffino Luca Giuseppe
-
Reale Ruffino Luca Giuseppe

Chairman

2023-03-06 -

Giuseppe Bertini
-
Giuseppe Bertini

Chairman

2023-06-29 -

Paola Francesca Ferrari
-
Paola Francesca Ferrari

Chairman

2014-11-10 2016-02-11

Dimitri d'Asburgo Lorena
-
Dimitri d'Asburgo Lorena

Chief Executive Officer

Roberto Mazzei
-
Roberto Mazzei

Chairman

2012-12-30 -

Daniela Garnero Santanchè
-
Daniela Garnero Santanchè

Chief Executive Officer

2007-12-31 -