{"id":6567,"date":"2021-12-29T13:37:33","date_gmt":"2021-12-29T12:37:33","guid":{"rendered":"https:\/\/www.circlegroup.eu\/investor-relations\/corporate-governance\/"},"modified":"2025-01-08T17:13:48","modified_gmt":"2025-01-08T16:13:48","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.circlegroup.eu\/it\/investor-relations\/corporate-governance\/","title":{"rendered":"Corporate governance"},"content":{"rendered":"[vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#ffffff” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” id=”board” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” shape_type=”straight_section”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”right” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_custom_heading text=”Consiglio di Amministrazione” font_container=”tag:h3|text_align:left|color:%23005398|line_height:80px” use_theme_fonts=”yes”][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” top_padding=”3%” text_align=”left”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”2\/3″ tablet_width_inherit=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]LUCA ABATELLO <\/strong>\u2013 Presidente<\/span><\/p>\n

Presidente e fondatore di Circle sin dal 2012 e Presidente del CdA di Info.era da gennaio 2018, Presidente di Progetto Adele da agosto 2019, Abatello ha una precedente esperienza decennale nel settore ICT, business advice and digital marketing, dove ha ricoperto incarichi crescenti fino a quello di Head of Business Solutions, di Consigliere e CEO. \u00c8 attualmente Presidente della rete di imprese Log@Sea formata, oltre che da Circle e da Aitek. Laureato in Economia e Commercio presso l\u2019Universit\u00e0 di Genova (1999), Abatello ha ottenuto il Master Executive MBA \u2013 PIM presso la SDA Bocconi di Milano (2007).[\/vc_column_text][nectar_btn size=”small” open_new_tab=”true” button_style=”regular” button_color_2=”Accent-Color” icon_family=”none” text=”Curriculum Vitae” url=”https:\/\/www.circlegroup.eu\/wp-content\/uploads\/2022\/01\/cv_luca_abatello_2018_eng-prof_sent.pdf”][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” top_margin=”2%” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][image_with_animation image_url=”5012″ animation=”Fade In” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default”][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” top_padding=”6%” text_align=”left”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”2\/3″ tablet_width_inherit=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]ALEXIO PICCO <\/strong>\u2013 Consigliere<\/span><\/p>\n

Fondatore e Consigliere di Circle sin dal 2012, Consigliere di Info.era dal 2017 e Presidente di Magellan Circle dal 2021, Alexio Picco ha un\u2019esperienza pluriventennale a fianco di politici, legislatori ed esperti del mondo accademico per l\u2019innovazione nel trasporto passeggeri e merci. Laureato in Ingegneria dei Trasporti presso l\u2019Universit\u00e0 di Genova (1995), dal 2007 \u00e8 esperto indipendente per la valutazione di progetti innovativi presso la Commissione Europea. In Circle ricopre la carica di Managing Director del Gruppo e guida la Business Unit European Affairs Consultancy, che affianca e sviluppa il business di Enti Pubblici e Aziende Private individuandone il posizionamento a livello Europeo nonch\u00e9 le opportunit\u00e0 di finanziamento.[\/vc_column_text][nectar_btn size=”small” open_new_tab=”true” button_style=”regular” button_color_2=”Accent-Color” icon_family=”none” text=”Curriculum Vitae” url=”https:\/\/www.circlegroup.eu\/wp-content\/uploads\/2022\/01\/2018-08-06-curriculum-vitae-formato-europeo-eng-alexio-picco.pdf”][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” top_margin=”2%” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][image_with_animation image_url=”4920″ animation=”Fade In” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default”][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” top_padding=”6%” text_align=”left”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”2\/3″ tablet_width_inherit=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]GIORGIO FINADRI <\/strong>\u2013 Amministratore indipendente<\/span><\/p>\n

Dall\u2019anno 2023 Presidente della societ\u00e0 Mazzocco srl (precedentemente Direttore Generale) specializzata nei trasporti refrigerati su tutto il territorio nazionale e facente parte del gruppo Italtrans SPA leader di settore. Precedentemente ha maturato esperienze in qualit\u00e0 di Direttore Generale e\/o Consigliere di Amministrazione con incarichi operativi in societ\u00e0 operanti nel comparto alimentare quali Raviolificio Bertarini SPA, Sangemini SPA e Tavina SPA. Il percorso professionale \u00e8 implementato anche da incarichi in societ\u00e0 aventi come core business la gestione di attivit\u00e0 immobiliari\/ finanziarie\/energetiche quali Primavera spa, Gruppo Edlo Spa e Emmecidue SPA. Sostenuto dell\u2019esperienza maturata, per svariati anni dopo il completamento degli studi, in societ\u00e0 di revisione, ha acquisito capacit\u00e0 nella riorganizzazione e gestione aziendale e nell\u2019ottimizzazione dei processi e del business.[\/vc_column_text][nectar_btn size=”small” open_new_tab=”true” button_style=”regular” button_color_2=”Accent-Color” icon_family=”none” text=”Curriculum Vitae” url=”https:\/\/www.circlegroup.eu\/wp-content\/uploads\/2023\/02\/CV-FINADRI-GIORGIO-gennaio-2023.pdf”][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” top_margin=”2%” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][image_with_animation image_url=”5245″ animation=”Fade In” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default”][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#ffffff” scene_position=”center” top_padding=”6%” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” id=”board2″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” shape_type=”straight_section”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”right” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_custom_heading text=”Collegio sindacale” font_container=”tag:h3|text_align:left|color:%23005398|line_height:80px” use_theme_fonts=”yes”][nectar_horizontal_list_item columns=”3″ column_layout_using_3_columns=”large_first” col_1_text_align=”left” col_2_text_align=”left” col_3_text_align=”left” col_1_text_element=”h5″ col_2_text_element=”p” col_3_text_element=”p” cta_1_open_new_tab=”true” font_family=”p” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”VINCENZO CAMPO ANTICO” 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