Governance Cellularline S.p.A.

CELL

IT0005244618

Computer & Electronics Retailers

Market Closed - Borsa Italiana Other stock markets 16:45:00 08/06/2026 BST			5-day change	1st Jan Change
2.200 ^EUR	0.00%		0.00%	-14.73%

05-07	Cellularline ends quarter with stable revenues	AN
05-06	Cellularline confirms Christian Aleotti as vice-chairman and CEO	RE

Executive Committee: Cellularline S.p.A.

Manager

Positions heldSince

Marco Cagnetta

Chief Executive Officer

03/06/2018

Mauro Borgogno

Director of Finance/CFO

11/01/2023

Christian Aleotti

Chief Executive Officer	03/06/2018
Chief Tech/Sci/R&D Officer	-

Composition of the Board of Directors: Cellularline S.p.A.

Director

CommitteesSince

Antonio Luigi Tazartes

66 year

Chairman

Alessandra Bianchi

51 year

Audit Committee Chair	17/11/2022
Compensation Committee Chair	17/11/2022
Governance Committee Chair	17/11/2022
Nominating Committee Chair	17/11/2022

Cristian D'Ippolito

50 year

Compensation Committee
Nominating Committee

Giorgina Gallo

66 year

Compensation Committee Chair	31/12/2019
Nominating Committee Chair	31/12/2019

Paola Gina Maria Schwizer

61 year

Compensation Committee
Nominating Committee

Alberto Grignolo

53 year

Compensation Committee	24/01/2023
Nominating Committee	24/01/2023

Marco di Lorenzo

59 year

Executive Committee

Ester Marino

Director/Board Member

Gaia Marisa Carlotta Guizzetti

51 year

Director/Board Member

Anna Doro

60 year

Chairman

Christian Aleotti

Director/Board Member

Marco Cagnetta

Director/Board Member

03/06/2018

Carlo Moser

Director/Board Member

Fabrizio Capponi

57 year

Director/Board Member

Latest Appointments: Cellularline S.p.A.

16/10/25	Cellularline Spa says Mauro Borgogno to step down as group CFO effective Dec 1, 2025	RE
16/10/25	Cellularline CFO Mauro Borgogno steps down	AN
25/09/24	Cellularline, Mauro Borgogno appointed as new director	AN
23/09/24	Cellularline, non-executive director Davide Danieli resigns	AN
12/01/23	Mauro Borgogno has been named Cellularline's new CFO	AN
12/01/23	Italy's Cellularline Appoints New CFO	MT
10/01/23	Marco Cagnetta is Cellularline's new investor relator	AN

More news

Former Officers and Directors: Cellularline S.p.A.

Insider

Positions held

SinceUntil

Davide Danieli

Director/Board Member	31/03/2021	22/09/2024
Director of Finance/CFO	31/03/2021	07/01/2023
Investor Relations Contact	31/03/2021	07/01/2023

Paola Camagni

Director/Board Member	31/12/2013	31/12/2019
Independent Dir/Board Member	31/12/2013	31/12/2019

Philippe Franchet

Director/Board Member

31/08/2013

30/09/2019

Piero Foglio

Director/Board Member

03/06/2018

Alberto Ferdinando Toffoletto

Chairman

03/06/2018

Rebecka Swenson

Corporate Officer/Principal

31/08/2013

30/04/2018

Stefano Cerrato

Director of Finance/CFO	31/12/2014	-
Investor Relations Contact	31/12/2014	-

Massimo Armanini

Director/Board Member

Marco Drago

Director/Board Member

Lucia Calvosa

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Laura Gualtieri

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ilaria Tiezzi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	9
Female	6

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	8
Female	6

Cellularline SpA is an Italy-based company that designs, distributes and markets a wide range of products divided into three product lines: Red, Black and Blue. The Red product line incorporates multimedia accessories, such as cases, covers, car holders, screen protectors, power cables, portable battery chargers, data and charging cables, headphones, earbuds, speakers and wearable technology products. The Black product line covers all motorcycle and bicycle-related products and accessories, including intercoms and smartphone holders, among other. The Blue product line includes third party brand products marketed in Italy. The companyâ€™s brand portfolio includes AQL (Audio Quality Lab), Interphone and NOVA. AQL products are dedicated to all the music lovers joined by a love of listening to the music on the go. Interphone provides communication solutions for motorcyclists. NOVA develops accessories to satisfy the need of Telecom Service Providers. The Company operates worldwide.

Employees

300

Sector

Computer & Electronics Retailers

More about the company