{"id":10067,"date":"2025-05-09T15:47:21","date_gmt":"2025-05-09T13:47:21","guid":{"rendered":"http:\/\/castadivagroup.com\/senza-categoria\/governance\/"},"modified":"2026-01-29T12:09:24","modified_gmt":"2026-01-29T11:09:24","slug":"governance","status":"publish","type":"post","link":"https:\/\/castadivagroup.com\/en\/investor-relations-en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\t\t
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Board of Directors\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Andrea De Micheli - Chairman <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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\"\"He has produced over one thousand spots for one hundred major brands in thirty countries. His teachers have been Martin Scorsese, Dante Ferretti, Nestor Alemandros, Peppuccio Tornatore, Stu Hagmann, besides Jean Jacques Beneix, Dario Argento, John Landis, and the many creative agencies who have believed in him. He created two corporate web tv networks, for Enel and Intesa, and has two Master\u2019s degrees in cinema and in multimedia.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t

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Pietro (Piero) Candela - Independent Member <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Laureato in ingegneria elettronica con un MBA al Politecnico di Milano, \u00e8 responsabile dello sviluppo del mercato italiano per Alipay. Nel suo ruolo ha collaborato con le principali istituzioni finanziarie e accompagnato i pi\u00f9 grandi brand e retailer a utilizzare Alipay per i pagamenti, il marketing e iniziative di customer engagement focalizzate su clienti cinesi e asiatici. Prima di Alipay, Piero ha lavorato per tre anni come partner in EY, partecipando al lancio del gruppo per la strategia di digitalizzazione e innovazione dell\u2019Advisory Centre of Excellence EMEIA. \u00c8 stato Partner & Vice President di Booz & Company (ex Booz Allen Hamilton), e board member della sua filiale italiana. Piero ha sviluppato una comprovata esperienza nell\u2019innovazione e trasformazione digitale delle aziende, partecipando e guidando strategie di crescita nei settori media, telecomunicazioni, servizi finanziari, retail, automotive, lusso, turismo e trasporti, e nel settore pubblico. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t

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Vittorio Meloni - Independent Member <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Direttore Generale di UPA, l\u2019associazione che riunisce i maggiori investitori italiani in pubblicit\u00e0, vanta una lunga esperienza nel mondo della comunicazione. E\u2019 stato direttore relazioni esterne di Intesa Sanpaolo; advisor per la comunicazione di gruppi industriali e finanziari italiani e internazionali; direttore immagine e comunicazione di Telecom Italia e di Olivetti; responsabile della comunicazione di Alfa Romeo. Si \u00e8 occupato a pi\u00f9 riprese di media ed editoria. Siede nei consigli di amministrazione dell\u2019Istituto per l\u2019Enciclopedia Italiana (Treccani), di Auditel, la societ\u00e0 che misura le audience televisive e di ADS, la societ\u00e0 che certifica la diffusione di quotidiani e periodici. \u00c8 membro dell\u2019advisory board di Save The Children. Per l\u2019editore Laterza ha recentemente pubblicato La guerra delle parole. Il grande viaggio della comunicazione (2018) e Il crepuscolo dei media. Informazione, tecnologia, mercato (2017). <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t

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Francesco Savelli -Independent Member <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Laureato in Economia e Commercio presso l\u2019Universit\u00e0 degli Studi di Roma, Dottore commercialista e Revisore contabile, dal 2013 \u00e8 stato direttore generale della media company Lux Vide S.p.A., dove ha la responsabilit\u00e0 e la supervisione delle divisioni: Amministrazione, Finanza e Controllo di gestione, Business Development e Commerciale, Ufficio Legale, Sistemi informativi e generali, Gestione societ\u00e0 partecipate estere, Gestione rapporti con gli azionisti ed il C.d.A., con gli organi di controllo e Gestione relazioni di alto livello con i principali istituti di credito. E\u2019 anche Amministratore Unico della societ\u00e0 controllata Film Factory (Servizi di post produzione e di gestione dei teatri di posa). Precedentemente \u00e8 stato manager in Bain & Company Italy, come responsabile della conduzione e supervisione di attivit\u00e0 e progetti in ambito pianificazione strategica, budget e controllo di gestione, finanza e tesoreria presso aziende di medio-grandi dimensioni appartenenti principalmente al settore dei Servizi. Ha ricoperto il ruolo di Finance Manager presso Sara Lee Branded Apparel, multinazionale americana attiva nel settore del largo consumo, con la responsabilit\u00e0 e il coordinamento di un gruppo di 10 risorse della divisione Italiana di Playtex. \u00c8 stato supervisor in EY con responsabilit\u00e0 su progetti complessi di Audit contabile presso primarie aziende. Docente in corsi di master di produzione televisiva e cinematografica presso l\u2019Universit\u00e0 Luiss di Roma, la Rome Business School e la Gema Business School. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t

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Mauro Lorini -Independent Member <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Consigliere indipendente, membro e presidente del Comitato per il Controllo sulla Gestione. Laureato nel 1993 in economia e commercio presso l\u2019universit\u00e0 Bocconi di Milano, dottore commercialista e revisore contabile dal 1996, sta conseguendo la seconda laurea magistrale in giurisprudenza presso l\u2019universit\u00e0 degli Studi di Milano. Subito dopo la laurea lavora in direzione generale della Deutsche bank ai titoli esteri. Nel novembre 1995 supera l\u2019esame di stato per l\u2019abilitazione alla professione di dottore commercialista presso l\u2019universit\u00e0 Bocconi e dal febbraio 1996 inizia l\u2019attivit\u00e0 di dottore commercialista e revisore contabile. Dopo essere stato partner di uno studio associato, nel 1999 fonda il proprio studio indirizzando la propria attivit\u00e0 alla consulenza amministrativa e fiscale a favore di societ\u00e0 di capitale. Ha ricoperto e ricopre cariche di presidente e membro del consiglio di amministrazione di societ\u00e0 private, di presidente e membro del collegio sindacale di societ\u00e0 private ed a controllo pubblico e di revisore dei conti di enti pubblici. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t

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Andrea Conso - Independent Member <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Consigliere indipendente, nel 2005 inizia l\u2019esercizio della professione forense in Milano, dopo aver lavorato come legale interno in primari gruppi bancari per oltre dieci anni. Nel 2014 \u00e8 tra i founder partner di Annunziata&Conso, oggi network di professionisti specializzato nella consulenza legale e regolamentare in materia bancaria e dei mercati finanziari; \u00e8 anche managing partner si AC FIRM STA, tra le prime societ\u00e0 tra avvocati italiane e partner di AC Services \u2013 societ\u00e0 di revisione, specializzata nei servizi inerenti il sistema di governance e dei controlli interni degli operatori nazionali ed esteri del mercato finanziario. <\/p>

Le principali aree di specializzazione riguardano il diritto societario, commerciale, bancario, finanziario, nonch\u00e9 i settori della monetica, del fintech e della blockchain; materie tutte affrontate nella prospettiva della regolamentazione nazionale e comunitaria, con attenzione anche ai profili di comparazione giuridica e di applicazione di modelli inerenti l\u2019operativit\u00e0 transfrontaliera. \u00c8 amministratore e sindaco di societ\u00e0 vigilate appartenenti principalmente al settore bancario e finanziario. Interviene regolarmente nell\u2019ambito di convegni e di corsi di master e di formazione post-universitaria; vanta numerose pubblicazioni nelle materie di competenza. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Management Control Committee\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Mauro Lorini – Chairman<\/p>

Andrea Conso – Member<\/p>

Francesco Savelli – Member<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Compensation Committee\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Pietro (Piero) Candela – Chairman<\/p>

Andrea Conso – Member<\/p>

Vittorio Meloni – Member<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Independent Auditor\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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BDO Italia \u2013 Partner: Alessandro Gallo<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Corporate Governance Procedures\n<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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INSIDER DEALING PROCEDURE<\/a><\/p>

PRIVILEGED INFORMATION AND INSIDER REGISTER PROCEDURE<\/a><\/p>

EURONEXT GROWTH ADVISOR MANDATORY NOTIFICATION PROCEDURE<\/a><\/p>

RELATED PARTIES PROCEDURE<\/a><\/p>

QUANTITATIVE AND QUALITATIVE SIGNIFICANCE CRITERIA FOR POTENTIALLY RELEVANT RELATIONSHIPS FOR THE ASSESSMENT OF INDEPENDENT DIRECTORS<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Bylaws\n<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Bylaws of Casta Diva Group SpA of 19 July 2016, 11.50<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Board of Directors Andrea De Micheli – Chairman He has produced over one thousand spots for one hundred major brands in thirty countries. His teachers have been Martin Scorsese, Dante Ferretti, Nestor Alemandros, Peppuccio Tornatore, Stu Hagmann, besides Jean Jacques Beneix, Dario Argento, John Landis, and the many creative agencies who have believed in him. […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"no","_lmt_disable":"","footnotes":""},"categories":[43],"tags":[],"class_list":["post-10067","post","type-post","status-publish","format-standard","hentry","category-investor-relations-en"],"acf":[],"yoast_head":"\nGovernance - Casta Diva Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/castadivagroup.com\/en\/investor-relations-en\/governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governance - Casta Diva Group\" \/>\n<meta property=\"og:description\" content=\"Board of Directors Andrea De Micheli – Chairman He has produced over one thousand spots for one hundred major brands in thirty countries. His teachers have been Martin Scorsese, Dante Ferretti, Nestor Alemandros, Peppuccio Tornatore, Stu Hagmann, besides Jean Jacques Beneix, Dario Argento, John Landis, and the many creative agencies who have believed in him. 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