Corporate Governance

Mr. Fumagalli was born in Bergamo in 1961, he graduated with honours in Business Economics from the Università Cattolica in Milan in 1987. In 1993, he qualified as chartered accountant and has been registered in the Register for Statutory Auditors since 1995. In 2000 he qualified as Chartered Financial Analyst. He started his professional career in 1987 in Montedison Group. Subsequently, he worked in the administration area of Alleanza Farmaceutica Group and in RCS Editori S.p.A. From 1993 until March 2002, he worked as manager at Consob. From 2002 until April 2015, Mr. Fumagalli was head of the capital markets department at Centrobanca S.p.A.. Since 2015, he works as independent consultant.

Mr. Cesari was born on October 17, 1967, bi-national Swiss and Italian, he obtained a master’s degree in industrial engineering in 1992 from the Milan Polytechnic with a thesis written while at the Frauenhofer Institut Stuttgart. Mr. Cesari also obtained a MBA from Insead in 1997. He has an international career of three decades combining operational, strategic planning, board memberships and direct investment expertise. He began his career in 1993 in the automotive industry at Valeo Thermal Systems in France and Asia, and he then held various positions in the consulting firm McKinsey & Co. (Paris and Geneva offices) with a focus on Automotive, Lean Manufacturing and Private Equity, becoming a Senior Manager in 2001. From 2001 to 2004 he is Principal of Berkshire Partners in Boston, and subsequently Executive Director in Vestar Capital in Paris, both American Private Equity funds. From 2009 to 2022 he has been serving as head of corporate development & strategy at TBG group, a multi-billion private industrial holding, where he has gained considerable experience in investments, extraordinary transactions and strategic corporate development. In 2022, he founded his own consulting firm, lschyra Europe, dedicated to fostering the growth of companies with family-owned shareholders in Europe. He is also a member of the Board of Directors of Industrie De Nora S.p.A., as well as chairman of Light Conversion UAB and Bantleon GmbH, and also Director of Larry S.p.A. (Falck family) and De Agostini S.p.A..

Born in Treviso on August 19, 1961, Antonella Lillo is a civil lawyer, member of the Treviso Bar Association since 1989 and admitted to practice law before the Supreme Court since 2002. Founding partner in 1991 of the BM&A law firm, which today includes about 50 lawyers, she is expert in commercial, banking, bankruptcy, civil execution and e-commerce law. She has been working for many years with numerous credit institutions, including foreign ones, for some of which also as litigation general attorney, dealing, among other things, with financial intermediation litigation; she collaborates with professional banks’ associations and with companies for the consortium management of banking services. She has been officiated by the Court of Treviso of the legal assistance to receivership and has dealt with business crisis arrangements and restructure of the debits of primary commercial companies. Antonella Lillo is also a consultant of real estate and securities investment funds, including non-residents, rapporteur at several conferences on banking, bankruptcy and asset management and protection law, author of publications on the aforementioned subjects; as well as Arbitrator of the National Arbitral Court, member of STEP (Society of Trust and Estate Practitioners) and winner of the LOY Award- Lawyer of the Year litigation banking 2016. She’s a member of the Board of Directors of Fondazione Milano Cortina 2026.

Nato a Oderzo nel 1961, Maurizio Bazzo - dopo aver incominciato la sua attività lavorativa in Zanussi Componenti Plastici - ha fondato nel 1987 la Incos, primario costruttore di stampi nel settore automotive lighting. Nel 2001 si espande alla progettazione e realizzazione di camere calde, che portano ad una crescita considerevole all’azienda, che viene rinominata Inglass. Negli anni seguenti l’azienda apre sedi produttive ad Hangzhou in China e in Michigan (USA) con ulteriori 14 filiali operative nel resto del mondo. Nel 2015 viene premiato da EY come “L’Imprenditore dell’Anno”. Nel 2021 vende l’azienda ad Oerlikon, leader mondiale sul trattamento superficiale di metalli e lavorazioni avanzate di polimeri. Dal 2022 è Amministratore Delegato della FCS System, azienda che supporta l'evoluzione tecnologica delle aziende attraverso staffaggi e sistemi di automazione industriale.