Executive Committee: Cellularline S.p.A.

Manager
Positions heldSince
Christian Aleotti

Christian Aleotti

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

Marco Cagnetta

Chief Executive Officer 03/06/2018
Mauro Borgogno

Mauro Borgogno

Director of Finance/CFO 11/01/2023

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

Director
CommitteesSince
Antonio Luigi Tazartes

Antonio Luigi Tazartes

65 year

Chairman
Alessandra Bianchi

Alessandra Bianchi

50 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
Giorgina Gallo

Giorgina Gallo

65 year

Compensation Committee 31/03/2021
Compensation Committee Chair 31/12/2019
Nominating Committee Chair 31/12/2019
Paola Gina Maria Schwizer

Paola Gina Maria Schwizer

60 year

Compensation Committee
Nominating Committee
Alberto Grignolo

Alberto Grignolo

52 year

Compensation Committee 24/01/2023
Nominating Committee 24/01/2023
Cristian D'Ippolito

Cristian D'Ippolito

49 year

Compensation Committee
Nominating Committee
Marco di Lorenzo

Marco di Lorenzo

58 year

Executive Committee
Ester Marino

Ester Marino

Director/Board Member
Fabrizio Capponi

Fabrizio Capponi

56 year

Director/Board Member
Gaia Marisa Carlotta Guizzetti

Gaia Marisa Carlotta Guizzetti

50 year

Director/Board Member
Anna Doro

Anna Doro

59 year

Chairman
Carlo Moser

Carlo Moser

Director/Board Member
Marco Cagnetta

Marco Cagnetta

Director/Board Member 03/06/2018
Christian Aleotti

Christian Aleotti

Director/Board Member

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

Insider
Positions held
SinceUntil
Davide Danieli
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
Paola Camagni
Director/Board Member 31/12/2013 31/12/2019
Independent Dir/Board Member 31/12/2013 31/12/2019
Philippe Franchet
Philippe Franchet
Director/Board Member 31/08/2013 30/09/2019
Alberto Ferdinando Toffoletto
Alberto Ferdinando Toffoletto
Chairman - 03/06/2018
Piero Foglio
Piero Foglio
Director/Board Member 03/06/2018 -
Rebecka Swenson
Rebecka Swenson
Corporate Officer/Principal 31/08/2013 30/04/2018
Stefano Cerrato
Stefano Cerrato
Director of Finance/CFO 31/12/2014 -
Investor Relations Contact 31/12/2014 -
Marco Drago
Marco Drago
Director/Board Member - -
Massimo Armanini
Massimo Armanini
Director/Board Member - -
Lucia Calvosa
Lucia Calvosa
Director/Board Member - -
Independent Dir/Board Member - -
Ilaria Tiezzi
Ilaria Tiezzi
Director/Board Member - -
Independent Dir/Board Member - -
Laura Gualtieri
Laura Gualtieri
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male9
Female6

Of which Executive Committee

Male3
Female0

Of which Directors

Male8
Female6

Revisions

Revenue revisions (1 year)
-
Revenue revisions (4 months)
-
Revenue revisions (1 month)
-
EPS revisions (1 year)
-
EPS revisions (4 months)
-
ESG MSCI
-
Logo Cellularline S.p.A.
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 company’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
299
More about the company

Departures of Key Persons

Alberto Ferdinando Toffoletto
-
Alberto Ferdinando Toffoletto

Chairman

- 03/06/2018