Governance

Corporate bodies

Board of Directors

Massimo Gismondi,

Chairman of the board of directors

In 1994 he became a partner of the Fratelli company Gismondi Snc, alongside uncle Ferdinando Gismondi, last craftsman of the sixth generation Gismondi. Later, in 2004 he became the founder of the company Gismondi Gioielli Srl, a company specialized in the production and sale of jewelry. In 2019, he acquired the shares of the company Stelle Srl, active in the purchase and sale of jewelry, of which he already held the position of sole director. The Group currently consists of four direct boutiques, 1 franchise store and 12 corners in the USA, Italy and Russia. Massimo Gismondi is the head of the Group.

Andrea Canonici,

Independent Advisor

He has been a chartered accountant since 2002 and an auditor since 2003, providing corporate, business and tax consultancy to Italian companies that are part of international groups. He holds and has held the position of auditor, auditor and member of the supervisory body, as well as director in companies and entities, some of which are listed or part of listed groups, operating in various sectors.

John Palma,

Independent Advisor

Chartered Accountant and Auditor. Founding Partner of the corporate tax consultancy firm “Studio Palma Dottori Commercialisti e Associati”. Tax and Corporate Consultant, Auditor and Board Member of numerous Companies.

Stephen Rock,

Board Member

Twenty years of experience both in the management of Bulgari SpA and in Italian companies (store manager, international sales manager, trade marketing manager) and international companies (quality and development manager for the Europe, Middle East and Africa area, training and internal communication manager of the group). He was a contract professor of marketing at the University "La Sapienza" in Rome and, for seven years, he worked as a management, management and marketing consultant for various companies in the luxury sector (Bulgari, Chopard, Ferragamo, Mercedes Italia). He also held the role of sales, marketing and product development manager for Richard Ginori for three years. He was a member of the Board of Directors, delegated advisor for organizational development and the retail channel in Europe and the Middle East in la Casa Vhernier SpA and De Vecchi Milano SpA

Alberto Gaggero,

Board Member

He carries out temporary management activities with reference to the administration, finance and management control sectors. He has been carrying out this activity since 2002 for various groups operating in particular in the packaging, automotive and robotics sectors.

Board of Statutory Auditors

Luca Verdino,

Chairman of the Board of Auditors

Expert in tax, corporate, accounting, financial and administrative consultancy provided to companies and individual firms. He holds and has held the position of auditor, auditor of joint-stock companies and public bodies as well as technical consultant to the Court.

Miriano Pirero,

Mayor

He has held the role of statutory auditor in various companies and managing director in business consultancy firms, actively participating in corporate restructuring and preparation of business plans.

Barbara Pirero,

Deputy Mayor

Born in GENOA (GE) on 10/02/1989, Fiscal Code CSTRCR89B10D969B, registered in the Register of Auditors at no. 176791

Gianfranco Bertolini,

Mayor

Registered with the Register of Chartered Accountants since 1988, he founded the Bertolini e Statuto Associate Firm in 1995. He provides ordinary and extraordinary assistance (mergers, demergers and acquisitions) and administrative, corporate and tax consultancy to joint-stock companies, partnerships, consortia and cooperatives. He currently holds the position of treasurer within the Council of the Order of Chartered Accountants and Accounting Experts of Genoa.

Richard Coast,

Alternate Councilor

Born in GENOA (GE) on 10/02/1989, Fiscal Code CSTRCR89B10D969B, registered in the Register of Auditors at no. 176791