Stebėtojų taryba
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Giovanni Bozzetti
Member of the Supervisory Council
Born on 06.04.1967, in Soresina, Italy.
Italian entrepreneur, degree in Economics and Commerce, university professor and author. He is one of the leading Italian expert on territorial marketing, FDI and internationalization.
Work experience:
Founder, president and C.E.O. of EFG Consulting, a consulting company focused on FDI attraction and internationalization processes, marketing, public and institutional relations.
He also sits in the Board of Directors of several companies and since December 1st, 2022 he is First Advisor to the President of the Italian Senate.
Since June 2021 he is Deputy Chairman at Confindustria Cisambiente, the Industral Association that gathers together all the companies working in the environmental protection business in Italy; he is also the President of International Affairs Department for the same.
Since November 2017 he is the President of the Board of Directors of Greenthesis SPA (he has been sitting in the same Board since May 2017), that is the largest private company in Italy in environmental business. The company is listed at Milan Stock Exchange.
Since May 2010 he is Professor in Cultural Tourism and Territorial Marketing at the department of Economy and Business of the Catholic University of Milan. He is also visiting Professor at CARINT master degree, a course in Corporate Advisory, Finance and Inter cultural resources.
He sat in several Board of Directors, from Insurances brokers, to banks, to renewable energies, just to mention few.
He also held several public commitments as Former Minister of Lombardy Region for Tourism, Commerce, Services and Territorial Marketing, Councilor for the Defense Minister of the National Government and member of the National Committee for the Celebration of the 150th Anniversary of the Unification of Italy and previously Minister of the Municipality of Milan on Large Scale Events, Urban Marketing, the Trade Fair, Fashion, Tourism and International Relations.
Share ownership: 0
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Patrick Jaqcues Bernard Werner
Member of the Supervisory Council
Born on 24.03.1950, in Nancy, France. Degree in Public Law and Economic Science.
Current employment:
Chairman of the Management Board, PREATONI Group. ARUM International SAS.
Primary work experience:
Mr Werner has extensive financial and banking background. From 2017-2022, Mr Werner was Co-owner and Chairman of the Management Board of the VERGENT S.A (Renewable Energies); from 2014-2017 he was Chairman and Chief Executive Officer of the ARUM Gestion Privée; from 2011-2012 he was Chief Executive Officer of the Gras Savoye (Insurance broker, No 1 in France with subsidiaries in 40 countries); from 2006-2011 Founder and CEO of the La Banque Postale; from 1999-2006 he was Managing Director of La Poste, Director of the Financial Services Department. Besides, he was Chairman of the French Banking Federation´s Compliance Committee (2006-2011).
Share ownership: 0
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Oscar Crameri
Tarybos narys
Gimė 1961 m., Šveicarijos pilietis
Šiuo metu dirba: SAARMAS FAMILY OFFICE SA, Lugano mieste, Šveicarijoje, valdybos pirmininkas
Pirminė darbo patirtis:
Ponas Crameri turi teisės ir bankininkystės išsilavinimą, specializuojasi įmonių ir mokesčių laikymosi įstatymų. Per pastaruosius 10 metų jis dirbo vadovu mokesčių ir teisinių konsultacijų įmonėse.
Anksčiau jis dirbo Teisės ir atitikties skyriaus vadovu investiciniame banke (4 metus); prieš tai jis ėjo mokesčių ir teisinių skyrių vadovo pareigas garsiose audito įmonėse (6 metus Arthur Andersen, vėliau – Deloitte).
Crameri taip pat buvęs „Ticino Raiffeisen Bank“ federacijos valdybos narys ir vietinio „Raiffeisen“ banko pirmininkas, taip pat „Canton Ticino“ notarų viešosios asociacijos valdybos narys ir valdybos pirmininkas.
Jis taip pat yra advokatas Ticino kantone (Šveicarija).Pasitikėjimo pozicijos:
Crameri eina direktoriaus (valdybos nario) pareigas šiose mažose Šveicarijos nekilnojamojo turto bendrovėse: TATA Real Estate SA; „RACSO Real Estate SA“; „OVVI Real Estate SA“; „Nausica SA“; „Wamasch Trade SA“; „Wamasch AG“; Elettro G. SA; „ELC Consulting SA“; „Gewiss Swiss SA“; „Belotti Group SA“; „Axel P’Real Estate SA“; „Studio Tdesign SA“ ir „Olympian Sicav“ (Liuksemburgo įmonė).Akcijų nuosavybė: 15 000
Giovanni Bozzetti
Member of the Supervisory Council
Born on 06.04.1967, in Soresina, Italy.
Italian entrepreneur, degree in Economics and Commerce, university professor and author. He is one of the leading Italian expert on territorial marketing, FDI and internationalization.
Work experience:
Founder, president and C.E.O. of EFG Consulting, a consulting company focused on FDI attraction and internationalization processes, marketing, public and institutional relations.
He also sits in the Board of Directors of several companies and since December 1st, 2022 he is First Advisor to the President of the Italian Senate.
Since June 2021 he is Deputy Chairman at Confindustria Cisambiente, the Industral Association that gathers together all the companies working in the environmental protection business in Italy; he is also the President of International Affairs Department for the same.
Since November 2017 he is the President of the Board of Directors of Greenthesis SPA (he has been sitting in the same Board since May 2017), that is the largest private company in Italy in environmental business. The company is listed at Milan Stock Exchange.
Since May 2010 he is Professor in Cultural Tourism and Territorial Marketing at the department of Economy and Business of the Catholic University of Milan. He is also visiting Professor at CARINT master degree, a course in Corporate Advisory, Finance and Inter cultural resources.
He sat in several Board of Directors, from Insurances brokers, to banks, to renewable energies, just to mention few.
He also held several public commitments as Former Minister of Lombardy Region for Tourism, Commerce, Services and Territorial Marketing, Councilor for the Defense Minister of the National Government and member of the National Committee for the Celebration of the 150th Anniversary of the Unification of Italy and previously Minister of the Municipality of Milan on Large Scale Events, Urban Marketing, the Trade Fair, Fashion, Tourism and International Relations.
Share ownership: 0
Patrick Jaqcues Bernard Werner
Member of the Supervisory Council
Born on 24.03.1950, in Nancy, France. Degree in Public Law and Economic Science.
Current employment:
Chairman of the Management Board, PREATONI Group. ARUM International SAS.
Primary work experience:
Mr Werner has extensive financial and banking background. From 2017-2022, Mr Werner was Co-owner and Chairman of the Management Board of the VERGENT S.A (Renewable Energies); from 2014-2017 he was Chairman and Chief Executive Officer of the ARUM Gestion Privée; from 2011-2012 he was Chief Executive Officer of the Gras Savoye (Insurance broker, No 1 in France with subsidiaries in 40 countries); from 2006-2011 Founder and CEO of the La Banque Postale; from 1999-2006 he was Managing Director of La Poste, Director of the Financial Services Department. Besides, he was Chairman of the French Banking Federation´s Compliance Committee (2006-2011).
Share ownership: 0
Oscar Crameri
Tarybos narys
Gimė 1961 m., Šveicarijos pilietis
Šiuo metu dirba: SAARMAS FAMILY OFFICE SA, Lugano mieste, Šveicarijoje, valdybos pirmininkas
Pirminė darbo patirtis:
Ponas Crameri turi teisės ir bankininkystės išsilavinimą, specializuojasi įmonių ir mokesčių laikymosi įstatymų. Per pastaruosius 10 metų jis dirbo vadovu mokesčių ir teisinių konsultacijų įmonėse.
Anksčiau jis dirbo Teisės ir atitikties skyriaus vadovu investiciniame banke (4 metus); prieš tai jis ėjo mokesčių ir teisinių skyrių vadovo pareigas garsiose audito įmonėse (6 metus Arthur Andersen, vėliau – Deloitte).
Crameri taip pat buvęs „Ticino Raiffeisen Bank“ federacijos valdybos narys ir vietinio „Raiffeisen“ banko pirmininkas, taip pat „Canton Ticino“ notarų viešosios asociacijos valdybos narys ir valdybos pirmininkas.
Jis taip pat yra advokatas Ticino kantone (Šveicarija).
Pasitikėjimo pozicijos:
Crameri eina direktoriaus (valdybos nario) pareigas šiose mažose Šveicarijos nekilnojamojo turto bendrovėse: TATA Real Estate SA; „RACSO Real Estate SA“; „OVVI Real Estate SA“; „Nausica SA“; „Wamasch Trade SA“; „Wamasch AG“; Elettro G. SA; „ELC Consulting SA“; „Gewiss Swiss SA“; „Belotti Group SA“; „Axel P’Real Estate SA“; „Studio Tdesign SA“ ir „Olympian Sicav“ (Liuksemburgo įmonė).
Akcijų nuosavybė: 15 000