CORPORATE BODIES

Board of Directors

The company is currently managed by a board of directors consisting
of five members in charge

Bruno Nocivelli – CHAIRMAN
Nicola Turra – MANAGING DIRECTOR
Laura Salvatore – BOARD MEMBER
Alessandra Perego – BOARD MEMBER
Francesco Landriscina – INDEPENDENT DIRECTOR

Board of Auditors

The Board of Statutory Auditors consists of
five members

Beatrice Bonfadini – CHAIRMAN
Fornasari Tommaso – STATUTORY AUDITOR
Francesca Bernuzzi – STATUTORY AUDITOR
Silvia Frola – STATUTORY AUDITOR (Statutory since 29.09.2023 to 27.10.2023)
Gianluigi Bona – STATUTORY AUDITOR

Shareholders’ meetings

CHAIRMAN – Bruno Nocivelli

Bruno Nocivelli, was born in Brescia on 7 August 1946. In 1965, he graduated from the Technical Institute for Surveyors in Brescia. From an early age, he joined his father’s company, initially as a sales manager for the trade and distribution of oil products. Over the years, he gradually acquired more management experience, which enabled him to take over the company’s reins and bring it to its current levels of growth and competitiveness. In particular, Bruno Nocivelli’s lucky intuition lead to the expansion of the issuer’s business to new lines of business, such as those relating to plant engineering, in the field of heat and electricity management, and technological services, with a view to global service and facility management, giving the issuer a leading role above all in the public works sector. He held the position of the issuer’s Sole Director until October 2020. As of the Admission Document date, he has the role of Chairman of the Board of Directors and exercises all ordinary and extraordinary administration powers delegated by the same body.

PRESIDENT – Beatrice Bonfadini

Beatrice Bonfadini was born in Rovato (BS) on 6 January 1974. She graduated in economics and commerce and registered with the Brescia Order of Chartered Accountants in 2001. She practices as a chartered accountant and auditor, collaborating with other consulting firms and professional offices. Since 2003, she has been enrolled in the Register of Auditors. She has held and still holds various positions as an auditor or Chairman of auditing boards in several companies. She regularly collaborates with the LS Lexjus Sinacta Lawyers and Accountants firm of Brescia. As of the Admission Document date, she is Chairman of the Issuer’s Board of Statutory Auditors.

DIRECTOR – Nicola Turra

Nicola Turra was born in Brescia on 20 August 1972. In 1991, he graduated from the ITIS Technical Institute in Brescia. From a young age, starting from 1995, he began working with the issuer as Technical Director and, over the years, he has acquired a high level of expertise in the public works sector, thanks to which he has been able to contribute to the issuer’s growth and expansion in this sector, reaching a top role in its organizational structure. In the role of Technical Director and Project Manager, he has followed the most significant transactions carried out by the issuer, starting from the project financing contract at the Spedali Civil Hospital in Brescia, thanks to which the issuer entered the public works sector and, specifically, the health-hospital industry in which the issuer specializes. As of the date of the Admission Document, he holds the position of the issuer’s Chief Executive Officer and, at the same time, works for the issuer in a managerial capacity. He also has the role of Chief Executive Officer of the subsidiary Run Power Plants S.r.l..

STATUTORY AUDITOR – Fornasari Tommaso

Tommaso Fornasari was born in Brescia on 12 September 1985. In 2008, she obtained a degree in economics and business from the University of Brescia and, in 2015, he registered with the Order of Chartered Accountants and Accounting Experts of Brescia and with the Register of Auditors. He usually practices as a freelancer and currently collaborates on a regular basis with the University of Brescia. He holds the position of statutory auditor of the Issuer.

BOARD MEMBER – Laura Salvatore

Laura Salvatore was born in Lecce on 21 July 1953. She graduated in architecture from the University Institute of Architecture in Venice with top marks. In 1978, she qualified as a professional architect at the Polytechnic of Milan and, in 1979, registered with the Order of Architects of the province of Brescia. She obtained a master’s degree in Territorial and Urban Planning at the Polytechnic University of Milan and then a master’s degree in Urban Planning and Management at the Polytechnic University of Milan. She is an expert and technical consultant for the Court of Brescia and a qualified technician for Environmental Impact Assessment, Fire Prevention, Environmental Planning, and Safety Coordinator for Design and Works Management. In 1996, she became an expert in Architectural Restoration at the University of Brescia. From 1998 to 2008, she was a lecturer in the Complements of Urban Planning and Construction Engineering course at the Faculty of Engineering of the University of Brescia. From 2008 to 2018, she was an Urban Planning and Management lecturer at the Engineering faculty of the Polytechnical University of Milan. From 2016 to 2019, she served as President of the “Luca Marenzio” Conservatory of Brescia. She has carried out numerous assignments for public bodies relating to territorial planning, urban and building restoration, town planning, landscape and garden architecture, architectural restoration, renovation, new construction, interior architecture, and design and fittings. She has also been the author of numerous publications on some of her areas of expertise. She owns a technical office called ArkStudio-Urbanistica & Architettura, in Brescia, via San Rocchino n. 62. 62. As of the date of the Admission Document, she is a partner of the issuer, a member of the Board of Directors, and holds the position of Technical Director. She also has the role of Chairman of the Board of Directors of the subsidiary Run Power Plants S.r.l., of which she is also a shareholder.

STATUTORY AUDITOR – Francesca Bernuzzi

Francesca Bernuzzi was born in Brescia on 13 December 1974. In 2001, she obtained a degree in economics and commerce from the University of Brescia, and, in 2006, she registered with the Brescia Order of Chartered Accountants and Auditors. Esercita abitualmente la libera professione e attualmente collabora stabilmente con lo Studio LS Lexjus Sinacta Avvocati e Commercialisti di Brescia. As of the date of the Admission Document, she holds the position of the issuer’s statutory auditor.

BOARD MEMBER – Alessandra Perego

Alessandra Perego was born in Chiari (BS) on 8 February 1975. n 2000, she graduated in law from the University of Brescia. She obtained a master’s degree in training for experts in public administration innovation processes from ISFOR 2000, Higher Education and Research Institute of Brescia. She took an internship at the European Parliament. From 2001 to 2011, she collaborated with renowned law firms in Milan, and in 2011, she became Head of the issuer’s Legal Department. She has specialized in regulations relating to the public works sector. She is also responsible for drafting company contractual agreements and preparing all the documentation supporting participation in public tenders for the issuer. As of the Admission Document date, she is a member of the issuer’s Board of Directors. She also has an employment relationship with the issuer as manager and Head of the Legal Department. She is also a member of the board of directors of the subsidiary Run Power Plants S.r.l.

ALTERNATE AUDITOR – Silvia Frola

Silvia Frola was born in Gardone Val Trompia (BS) on 11 January 1986. In 2011, she graduated in economics and commerce from the University of Brescia. In 2014, she registered with the Order of Chartered Accountants and Accounting Experts of Brescia and the Register of Auditors. Since January 2020, she has been working permanently with the LS Lexjus Sinacta Lawyers and Accountants firm in Brescia, dealing with tax, corporate and fiscal consultancy. As of the Admission Document Date, she holds the position of the issuer’s alternate auditor.

INDEPENDENT DIRECTOR – Francesco Landriscina

Francesco Landriscina was born in Brescia on 23 October 1959. In 1983, he graduated in economics and commerce from the University of Parma. . In 1986, he obtained the qualification to practice as a chartered accountant. In 1987, he enrolled in the Association of Chartered Accountants of Brescia; in 2010, he enlisted in the Register of Auditors. In 2019, he obtained a specialization diploma in Corporate Finance at the School of Higher Education of Lombardia. He has held positions as a court-appointed technical consultant and judicial inspector He is a councilor of the Association of Chartered Accountants of Brescia, and he teaches the preparation course for the professional qualification exam for chartered accountants of Brescia. He has held and still holds numerous positions as auditor or Chairman of auditing for various companies. He owns a professional studio in Brescia, via Gramsci n. 14, and offers consulting in corporate, contractual, tax, and tax litigation matters by collaborating with various law firms. As of the Admission Document date, he is an Independent Director on the Issuer’s Board of Directors.

ALTERNATE AUDITOR – Gianluigi Bona

Gianluigi Bona was born in Cologne (BS) on 8 August 1965. He graduated in economics and commerce from the University of Brescia, and, in 2003, he enrolled in the Brescia Register of Chartered Accountants and Auditors. He is the owner of a professional studio where he works as an accountant, auditor, and labor consultant for numerous companies. As of the Admission Document date, he is an alternate auditor for the issuer.

Certifications