Andrea Balelli

Chairman

Born in Rome in 1975.

In 2000 he graduated in Economics and Business at La Sapienza in Rome. He has been a member of the Order of Chartered Accountants of Rome since 2014. He started out in the field as an auditor in the banking and insurance sector for PwC in Rome, before moving on to work in Internal Audit, Corporate Governance and Global Risk Management at the Istituto Poligrafico e Zecca dello Stato. He then managed activities related to participation in judicial auctions with real estate vehicles, preparing business plans, due diligence for the acquisition of NPL and Real Estate portfolios, until he took on the role from 2008 to 2012 of Vice President – Corporate Accounting Team at Archon Group Italia (Goldman Sachs Group) in Milan. He currently works freelance for Studio Gatti in Rome, providing consultancy on business, accounting, corporate and financial matters.

Other posts:

Board of Directors
Sole Administrator of Fedaia Spv S.r.l., Gardenia Spv S.r.l., Italian Credit Recycle S.r.l., Loira Reoco S.r.l., Malfante 2009 S.r.l., Restart Spv S.r.l., Rienza Spv S.r.l., and Re Vesta S.r.l.

Boards of Statutory Auditors
Chairman of Salvatore Ferragamo S.p.A.
Standing auditor of Pillarstone Italy S.p.A. and Pillarstone Italy Holding S.p.A.
Standing Auditor of PS Reti S.p.A.
Standing auditor of Sirti S.p.A.
Chairman of Sirti Digital Solutions S.p.A.
Chairman of Wellcomm Engineering S.p.A.

Supervisory Body
Chairman of Salvatore Ferragamo S.p.A.

Presence at Board of Statutory Auditors meetings*: 100%

*The data shown refer to what is indicated in the 2022 Corporate Governance report.