Executive Committee: Softlab S.p.A.

Manager
Positions heldSince
Giovanni Casto

Giovanni Casto

55 year

Chief Executive Officer 12/07/2023
Davide Carnevale

Davide Carnevale

Investor Relations Contact -
Marco Xella

Marco Xella

Sales & Marketing -
Simonetta Fraioli

Simonetta Fraioli

53 year

Human Resources Officer 31/08/2020

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

Director
CommitteesSince
Maurizio Marti

Maurizio Marti

Chairman 12/07/2023
Francesco Ponzi Provenzano

Francesco Ponzi Provenzano

50 year

Compensation Committee 29/07/2020
Nominating Committee 29/07/2020
Mario Amoroso

Mario Amoroso

74 year

Compensation Committee Chair 06/05/2018
Nominating Committee Chair 06/05/2018
Alessia Tramentozzi

Alessia Tramentozzi

44 year

Director/Board Member
Independent Dir/Board Member
Simonetta Fraioli

Simonetta Fraioli

53 year

Director/Board Member 28/02/2011
Valentina Anguilla

Valentina Anguilla

43 year

Director/Board Member 29/07/2020
Giovanni Casto

Giovanni Casto

55 year

Director/Board Member 12/07/2023
Luca de Rita

Luca de Rita

63 year

Director/Board Member
Independent Dir/Board Member

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

Insider
Positions held
SinceUntil
Caterina Trebisonda
Caterina Trebisonda
Director/Board Member 29/07/2020 25/09/2024
Daniele Lembo
Daniele Lembo
Director/Board Member 29/07/2020 15/06/2023
Chief Executive Officer 29/07/2020 15/06/2023
Emanuela Toro
Emanuela Toro
Director/Board Member 29/03/2021 -
Andrea Severini
Andrea Severini
Director of Finance/CFO 31/07/2018 30/09/2020
Claudio Carnevale
Claudio Carnevale
Chief Executive Officer 31/12/2002 29/07/2020
Chairman - 29/07/2020
Investor Relations Contact - -
Margherita Argenziano
Margherita Argenziano
Director/Board Member 05/04/2000 29/07/2020
Human Resources Officer 05/04/2000 29/07/2020
Maricla Pennesi
Maricla Pennesi
Director/Board Member 14/05/2019 -
Independent Dir/Board Member 14/05/2019 -
Maurizia Squinzi
Maurizia Squinzi
Director/Board Member 06/05/2018 14/05/2019
Independent Dir/Board Member 06/05/2018 14/05/2019
Davide Rota
Davide Rota
Director/Board Member 31/12/2015 31/12/2018
Francesco Ago
Francesco Ago
Director/Board Member 23/04/2009 06/05/2018
Independent Dir/Board Member 23/04/2009 06/05/2018
Rubens Esposito
Rubens Esposito
Director/Board Member 23/04/2015 06/05/2018
Independent Dir/Board Member 23/04/2015 06/05/2018
Giovanni Galoppi
Giovanni Galoppi
Director/Board Member 31/03/2006 06/09/2017
Giorgio Angelo Girelli
Giorgio Angelo Girelli
Director/Board Member 12/11/2012 -
Luciano Hassan
Luciano Hassan
Director/Board Member 23/04/2009 -
Raffaele Cappiello
Raffaele Cappiello
Director/Board Member 06/05/2009 -
Cristian Carnevale
Cristian Carnevale
Director/Board Member 23/04/2009 -
Giuseppe Guizzi
Giuseppe Guizzi
Director/Board Member 23/04/2009 -
Independent Dir/Board Member 10/05/2011 -
Carlo Ficini
Carlo Ficini
Investor Relations Contact 10/05/2011 -
Public Communications Contact 22/08/2011 -
Giovanni la Croce
Giovanni la Croce
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male10
Female1

Of which Executive Committee

Male4
Female0

Of which Directors

Male7
Female1

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
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Logo Softlab S.p.A.
Softlab SpA, formerly known as Acotel Group SpA, is an Italy-based multimedia company. It operates through two business lines Acotel Interactive and Acotel Net. The business line Acotel Interactive provides digital services to both end consumers (Digital entertainment) and business customers, mostly phone operators (Mobile services). The business line Acotel Net focuses on development and marketing activities of Internet of thing (IoT) products and services related to the energy and building management, as well as Smart Home services, additionally it designs, produces and markets security systems. The Company is active in Italy and Latin America through its subsidiaries.
Employees
306
More about the company

Departures of Key Persons

Claudio Carnevale
-
Claudio Carnevale

Chief Executive Officer

31/12/2002 29/07/2020

Daniele Lembo
-
Daniele Lembo

Chief Executive Officer

29/07/2020 15/06/2023