Corporate Governance of Neosperience: Administration and Control

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 May 14, 2021, and will remain in office until the approval of the financial statements for the year ending December 31, 2023.

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

DARIO MELPIGNANO - Founder, President and CEO
LUIGI LINOTTO - Founder and Executive Vice President
LORENZO SCARAVELLI - Investor Relations & Corporate Development
SEVERINO MEREGALLI - Independent Councilor
MATTEO LINOTTO - Councilor
LAURA PATRINI - Councilor
GRAZIANO GRECO - Councilor
GIANBATTISTA SCHIEPPATI - Councilor
EMANUELE CERQUAGLIA - Councilor

Collegio Sindacale

FRANCESCA BERTI - Statutory Auditor
FRANCO IMAZIO - President of the Board of Statutory Auditors
GIOVANNI VALCARENGHI - Statutory Auditor
PAMELA BACCHETTA - Alternate Auditor
ENRICO SILVESTRI - Alternate Auditor

Public Relations

25ca35b2fc3e3e13328f727e1c7126b5

IRTop Consulting
Via Bigli, 19
20121 Milano

www.irtop.com

Floriana Vitale f.vitale@irtop.com
Pietro Autelitano p.autelitano@irtop.com
Domenico Gentile d.gentile@irtop.com

Solutions

Company

Investors