--- title: "Corporate Governance of Neosperience: Administration and Control" description: Our system of administration and control, the Board of Directors and the Board of Statutory Auditors, committed to the effective management of our company --- ## Corporate Governance Neosperience is an innovative SME, listed on Euronext Growth Milano since February 2019. We operate by supporting companies in digital transformation processes, through our role as a software vendor and solution provider. The company adopts a traditional system of administration and control. The Board of Directors was appointed by the shareholders' meeting on June 07, 2024, and will remain in office until the approval of the financial statements for the year ending December 31, 2026. The Board of Statutory Auditors was appointed by the shareholders' meeting on May 15, 2023 and will remain in office until the approval of the annual financial statements as of December 31, 2025. ## Board of Directors - [**MICHELE PATELLA**](https://www.neosperience.com/hubfs/00_NSP2024_Website/06_Investors/02_Corporate%20Governance/Michele_Patella_CV.pdf?hsLang=en) - CEO - [**LUIGI LINOTTO**](https://www.neosperience.com/hubfs/00_NSP2024_Website/06_Investors/02_Corporate%20Governance/Luigi_Linotto_CV.pdf?hsLang=en) - Founder and Executive Vice President - [**MATTEO LINOTTO**](https://www.neosperience.com/hubfs/00_NSP2024_Website/06_Investors/02_Corporate%20Governance/Matteo_Linotto_CV.pdf?hsLang=en) - Councilor - **[LORENZO SCARAVELLI](https://www.neosperience.com/hubfs/00_NSP2024_Website/06_Investors/02_Corporate%20Governance/Lorenzo_Scaravelli_CV_110624.pdf?hsLang=en)** - Investor Relations & Corporate Development ## Collegio Sindacale   - [**FRANCO IMAZIO**](https://www.neosperience.com/hubfs/00_NSP2024_Website/06_Investors/02_Corporate%20Governance/Franco_Imazio_CV.pdf?hsLang=en) - President of the Board of Statutory Auditors - [**FRANCESCA BERTI**](https://www.neosperience.com/hubfs/00_NSP2024_Website/06_Investors/02_Corporate%20Governance/Francesca_Berti_CV.pdf?hsLang=en) - Statutory Auditor - **GIOVANNI VALCARENGHI** - Statutory Auditor - [**PAMELA BACCHETTA**](https://www.neosperience.com/hubfs/00_NSP2024_Website/06_Investors/02_Corporate%20Governance/Pamela_Bacchetta_CV.pdf?hsLang=en) - Alternate Auditor - **VITO CHIRULLI** - Alternate Auditor   ![logo_bdo_fixed](https://www.neosperience.com/hs-fs/hubfs/00_NSP2024_Website/06_Investors/01_Informazioni%20per%20Azionisti/logo_bdo_fixed.png?width=200&height=100&name=logo_bdo_fixed.png) #### Auditing Firm [BDO Italia SpA](https://www.bdo.it/it-it/home-it) ![logo-cfo-sim](https://www.neosperience.com/hs-fs/hubfs/00_NSP2024_Website/06_Investors/01_Informazioni%20per%20Azionisti/logo-cfo-sim.png?width=200&height=88&name=logo-cfo-sim.png) #### Euronext Growth Advisor [CFO SIM S.p.A.](https://www.cfosim.com/) #### Neosperience Investor Contacts Investor Relations [ir@neosperience.com](mailto:ir@neosperience.com) Lorenzo Scaravelli [lorenzo.scaravelli@neosperience.com](mailto:lorenzo.scaravelli@neosperience.com) Phone [+02 36755690](tel:+0236755690) #### Public Relations ![25ca35b2fc3e3e13328f727e1c7126b5](https://www.neosperience.com/hs-fs/hubfs/25ca35b2fc3e3e13328f727e1c7126b5.png?width=200&height=53&name=25ca35b2fc3e3e13328f727e1c7126b5.png) IRTop Consulting Via Bigli, 19 20121 Milano [www.irtop.com](http://www.irtop.com) Floriana Vitale [f.vitale@irtop.com](mailto:f.vitale@irtop.com) Pietro Autelitano [p.autelitano@irtop.com](mailto:p.autelitano@irtop.com) Domenico Gentile [d.gentile@irtop.com](mailto:d.gentile@irtop.com)