Governance Nexi S.p.A

NEXI

IT0005366767

Business Support Services

Market Closed - Borsa Italiana Other stock markets 16:45:00 18/05/2026 BST			After hours 17:09:17
3.500 ^EUR	-5.33%		3.499	-0.03%

05-13	Four bidders in the running for Mediolanum's Flowe, Dinit Card Services leads the pack	AN
05-11	Intesa Sanpaolo Upgrades Nexi to Buy Rating	MT

Executive Committee: Nexi S.p.A

Manager

Positions heldSince

Bernardo Mingrone

51 year

Chief Executive Officer

24/03/2026

Stefania Mantegazza

Investor Relations Contact

Gianluca Ventura

59 year

Human Resources Officer

Federico Ferlenghi

Chief Operating Officer

30/04/2017

Emanuele Boati

Comptroller/Controller/Auditor

Giuseppe Dallona

63 year

Chief Tech/Sci/R&D Officer

31/10/2017

Piergiorgio Pedron

55 year

Director of Finance/CFO

31/03/2026

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

Director

CommitteesSince

Marcello Sala

57 year

Chairman

Marinella Soldi

59 year

Compensation Committee Chair
HR Committee Chair	04/05/2016
Nominating Committee Chair
Compensation Committee	27/07/2025
Governance Committee	04/05/2016
Nominating Committee	27/07/2025

Maurizio Cereda

62 year

Compensation Committee	30/11/2021
Audit Committee	31/12/2015
Nominating Committee	30/11/2021

Elisa Corghi

53 year

Compensation Committee
Nominating Committee

Luca Velussi

Compensation Committee	24/03/2026
Nominating Committee	24/03/2026

Francesco Casiraghi

47 year

Compensation Committee	16/12/2025
Nominating Committee	16/12/2025

Bernardo Mingrone

51 year

Director/Board Member

24/03/2026

Johannes Korp

Director/Board Member

25/01/2023

Ernesto Albanese

62 year

Director/Board Member
Independent Dir/Board Member

Marina Natale

64 year

Director/Board Member
Independent Dir/Board Member

Andrea Nuzzi

Director/Board Member

22/09/2024

Federica Seganti

60 year

Director/Board Member
Independent Dir/Board Member

Maurizio Dainelli

49 year

Director/Board Member	08/10/2025
Independent Dir/Board Member	08/10/2025

Alessandro Daffina

Director/Board Member	24/03/2026
Independent Dir/Board Member	24/03/2026

Saba Nazar

57 year

Director/Board Member

24/03/2026

Elena Antognazza

Director/Board Member
Independent Dir/Board Member

Latest Appointments: Nexi S.p.A

03-25	Nexi S.P.A. Announces Board and Committee Changes, Effective March 25, 2026	CI
03-25	Nexi S.P.A. Announces Chief Executive Officer Changes, Effective March 25, 2026	CI
02-11	Nexi Appoints Ernesto Albanese as New Lead Independent Director	AN
02-06	Sabadell's CEO: "It was my decision to step down"	RE
02-06	Sabadell CEO: "For me it was the right moment to step down"	RE
01-26	Nexi Appoints Piergiorgio Pedron as New Group CFO	AN
01-26	Nexi's Board Names New Group Finance Chief	MT

More news

Former Officers and Directors: Nexi S.p.A

Insider

Positions held

SinceUntil

Elena Dimanina

Director/Board Member

24/03/2026

Paolo Bertoluzzo

Director/Board Member	-	24/03/2026
Chief Executive Officer	10/06/2016	24/03/2026

Enrico Trovati

Corporate Officer/Principal

24/03/2026

Luca Bassi

Director/Board Member

20/04/2016

24/03/2026

Francesco Renato Mele

Director/Board Member	-	30/09/2025
Independent Dir/Board Member	-	30/09/2025

Francesco Pettenati

Director/Board Member

29/08/2024

Bo Einar Lohmann Nilsson

Director/Board Member	-	29/04/2024
Independent Dir/Board Member	-	29/04/2024

Daniela Bragante

Compliance Officer

29/02/2024

Jeffrey David Paduch

Director/Board Member

02/07/2018

30/07/2023

Stefan Goetz

Director/Board Member

25/01/2023

Silvia Beraldo

Chief Administrative Officer

31/12/2022

Luisa Torchia

Director/Board Member	12/02/2019	02/03/2022
Independent Dir/Board Member	12/02/2019	02/03/2022

Alessandro Piccioni

Corporate Officer/Principal

31/12/2016

31/12/2021

Robin Marshall

Director/Board Member

02/07/2018

25/09/2019

Maurizio Mussi

Director/Board Member

10/12/2018

Antonio Patuelli

Director/Board Member	02/07/2018	-
Independent Dir/Board Member	02/07/2018	-

Federico Ghizzoni

Director/Board Member

02/07/2018

Larry Klane

Director/Board Member

30/11/2015

31/05/2018

Francesca Renzulli

General Counsel	31/12/2017	31/12/2020
Corporate Officer/Principal	31/12/2020	31/08/2024
Corporate Secretary	31/08/2024	-

Umberto Colli

Director/Board Member

31/03/2017

Simone Cucchetti

Director/Board Member

20/04/2016

Michaela Castelli

Director/Board Member	17/12/2015	02/07/2018
Chairman	02/07/2018	-

Franco Bernabè

Director/Board Member	17/12/2015	-
Chairman	-	-

Eugenio Garavini

Director/Board Member

30/04/2008

30/11/2015

Giovanni Damiani

Corporate Officer/Principal

30/06/2010

31/08/2014

Cesare Castelbarco Albani

Director/Board Member

08/05/2014

Giovanni Alberto Berneschi

Director/Board Member

11/07/2011

Giuseppe Capponcelli

Director/Board Member	22/05/2016	-
Chief Executive Officer	30/06/2008	22/05/2016

Giovanni de Censi

Director/Board Member	08/05/1991	-
Chairman	25/05/1995	-

Carlo Napoleoni

Director/Board Member

Piero Luigi Montani

Director/Board Member

Natale Capone

Director/Board Member	-	11/07/2011
Corporate Officer/Principal	11/07/2011	-

Fabrizio Viola

Director/Board Member

Flavio Trinca

Director/Board Member

Emanuele Cuccio

President

Roberta Gobbi

Sales & Marketing

Lorenzo Pelizzola

Director/Board Member

Victor Massiah

Director/Board Member

Giulio Magagni

Director/Board Member

05/07/2009

Adolfo Pellegrino

Chief Executive Officer

Michela Della Penna

Corporate Officer/Principal

Divo Gronchi

Director/Board Member

Luciano Giorgio Gornati

Director/Board Member

Stefan M. Goetz

Director/Board Member

Maria Grazia Bizzarri

Corporate Officer/Principal

Franco Baronio

Director/Board Member

Robert Romanin Jacur

Director/Board Member

07/02/2010

Giuseppe Franco Paganoni

Director/Board Member

James Brocklebank

Director/Board Member

Rossella Leidi

Director/Board Member

Michele Stacca

Director/Board Member

Riccardo Bruno

Director/Board Member

Ettore Caselli

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Stuart James Gent

Director-Back Office Operation	-	-
Director/Board Member	-	-

Adriano Cauduro

Director/Board Member

Domenico Santececca

Corporate Officer/Principal

11/07/2011

Fiorenzo Dalu

Director/Board Member

10/05/2010

Ottavio Rigodanza

Director/Board Member

Pietro Sella

Director/Board Member

11/07/2011

Alfredo Berni

Director/Board Member

Pier Paolo Cellerino

Corporate Officer/Principal

Mario Alberto Pedranzini

Director/Board Member

11/07/2011

Vincenzo Consoli

Director/Board Member

11/07/2011

Miro Fiordi

Director/Board Member

Age distribution of managers

Parity Men Women

Male	21
Female	8

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	10
Female	6

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Nexi S.p.A is the European PayTech, present in attractive, high-growth European markets and technologically advanced countries. The company has the scale, geographical reach and capabilities to drive the transition to a cashless Europe. Nexi S.p.A. operates in three market segments: MerchantSolutions, Issuing Solutions and Digital Banking Solutions. The company constantly invests in technology and innovation, focusing on two fundamental principles: to respond, together with its partner banks, to its customers' needs and to create new business opportunities for them. This is how Nexi S.p.A. promotes progress for the benefit of all: by simplifying payments and enabling people and companies to forge closer relationships and grow together.

Employees

9,254

Sector

Business Support Services

Calendar

05:00am - Ex-dividend date - 0.3 EUR

More about the company