Boards
and auditors

Board of Directors

Lorenzo Spedini

Co-fondatore

After graduating in Civil Engineering from the University of Parma, in 2000 he founded the company Ecomembrane Srl with two other engineers, with the aim of developing inflatable covers for gas storage. In 2016, he obtained a two-year Master’s degree in Textile Structures Engineering from Technische Universitaet in Vienna. He founded the wholly-owned subsidiary Ecomembrane LLC located in Little Rock, AR, USA, which produces the same products as the Italian company. During Ecomembrane’s 20 years of growth, he has developed over 10 patents for membrane gas management and measurement. Currently, he is the CEO of the Company, which has a global presence in over 40 countries.

After graduating in Civil Engineering from the University of Parma, in 2000 he founded the company Ecomembrane Srl with two other engineers, with the aim of developing inflatable covers for gas storage. In 2016, he obtained a two-year Master’s degree in Textile Structures Engineering from Technische Universitaet in Vienna. He founded the wholly-owned subsidiary Ecomembrane LLC located in Little Rock, AR, USA, which produces the same products as the Italian company. During Ecomembrane’s 20 years of growth, he has developed over 10 patents for membrane gas management and measurement. Currently, he is the CEO of the Company, which has a global presence in over 40 countries.

Board of Directors

Luigi Spedini

Co- fondatore Ecomembrane

After graduating in Electronic Engineering in Pavia, he started his entrepreneurial activity, becoming an inventor and owner of many patents in the swimming pool and alternative energy sector, such as the patent for the self-supporting tensile structure for swimming pools and the one developed in collaboration with Enea for gasometers with constant pressure made with waterproof membranes in the alternative energy sector.

Currently, he is a partner and administrator of SBS Solar, a company that operates in the industrial photovoltaic systems sector, and partner and board member of Ecomembrane Srl. Thanks to his innovations and patents, Luigi Spedini has established himself as one of the leading experts in the swimming pool and alternative energy sector, contributing to the development of innovative and sustainable solutions for the future.

After graduating in Electronic Engineering in Pavia, he started his entrepreneurial activity, becoming an inventor and owner of many patents in the swimming pool and alternative energy sector, such as the patent for the self-supporting tensile structure for swimming pools and the one developed in collaboration with Enea for gasometers with constant pressure made with waterproof membranes in the alternative energy sector.

Currently, he is a partner and administrator of SBS Solar, a company that operates in the industrial photovoltaic systems sector, and partner and board member of Ecomembrane Srl. Thanks to his innovations and patents, Luigi Spedini has established himself as one of the leading experts in the swimming pool and alternative energy sector, contributing to the development of innovative and sustainable solutions for the future.

Fabio Sattin

Consigliere

Graduated with honours in Business Economy at the University Ca’ Foscari in Venice, Fabio L. Sattin is Executive Chairman and Co-Founder of Private Equity Partners and Adjunct Professor in Private Equity and Venture Capital at Luigi Bocconi University, Milan. He has over 30 years’ direct investment experience in Private Equity having executed dozens of transactions, mainly in buy-out, buy & build, expansion capital and pre-IPO deals. He started his career in marketing and international business strategy at Olivetti in 1983, and after a period of training in London and New York he was Vice President and Managing Director of Chase Investment Bank (now J.P. Morgan Chase), responsible for M&A and Equity Investment in Italy. In 1989 he co-founded Private Equity Partners S.p.A., a primary independent investment company operating both directly and through its subsidiary Private Equity Partners SGR S.p.A. in the private equity and venture capital field. He is member of the MP3 Observatory on Public Private Partnerships of L. Bocconi University, the Advisory Board of the Italian Society of Financial Analysts (AIAF), the Past Chairmen Group of EVCA (European Private Equity and Venture Capital Association – now Invest Europe). He is Faculty Member of AIFO Academy (Italian Family Officer Association), Professor at specialist courses offered by different Universities and institutions, member of the Scientific Committee of “Il Veltro – Rivista della civiltà italiana”, member of various scientific and research groups and board member of several Italian and foreign companies and institutions. In 2009 he was granted the “Cafoscarino Alumnus of the year 2008” award by the Ca’ Foscari Alumni Association in Venice. Fabio L. Sattin has written a considerable number of publications regarding Private Equity, Finance and Business Economy.

Graduated with honours in Business Economy at the University Ca’ Foscari in Venice, Fabio L. Sattin is Executive Chairman and Co-Founder of Private Equity Partners and Adjunct Professor in Private Equity and Venture Capital at Luigi Bocconi University, Milan. He has over 30 years’ direct investment experience in Private Equity having executed dozens of transactions, mainly in buy-out, buy & build, expansion capital and pre-IPO deals. He started his career in marketing and international business strategy at Olivetti in 1983, and after a period of training in London and New York he was Vice President and Managing Director of Chase Investment Bank (now J.P. Morgan Chase), responsible for M&A and Equity Investment in Italy. In 1989 he co-founded Private Equity Partners S.p.A., a primary independent investment company operating both directly and through its subsidiary Private Equity Partners SGR S.p.A. in the private equity and venture capital field. He is member of the MP3 Observatory on Public Private Partnerships of L. Bocconi University, the Advisory Board of the Italian Society of Financial Analysts (AIAF), the Past Chairmen Group of EVCA (European Private Equity and Venture Capital Association – now Invest Europe). He is Faculty Member of AIFO Academy (Italian Family Officer Association), Professor at specialist courses offered by different Universities and institutions, member of the Scientific Committee of “Il Veltro – Rivista della civiltà italiana”, member of various scientific and research groups and board member of several Italian and foreign companies and institutions. In 2009 he was granted the “Cafoscarino Alumnus of the year 2008” award by the Ca’ Foscari Alumni Association in Venice. Fabio L. Sattin has written a considerable number of publications regarding Private Equity, Finance and Business Economy.

Alessandra Stea

Consigliere

Graduated with honours in Economic and Social Disciplines at Luigi Bocconi University in Milan in 1999, to complete her training Alessandra Stea attended the JP Morgan Chase Manhattan Bank Financial Analyst training course in New York. Since then, she has been working as Financial Analyst and Investment Manager in the Italian Private Equity field. She is Director at Private Equity Partners S.p.A., specialized in mid-corporate M&A deals. During her activity, he gained considerable competence in extraordinary corporate transactions, financial restructuring of leveraged buy-out and expansion financing deals, the reorganization and development of investee companies and investments in capital markets. In particular, she gained her professional experience in the management of the closed-ended funds JP Morgan Italian Fund III and Private Equity Partners Fund IV.

Graduated with honours in Economic and Social Disciplines at Luigi Bocconi University in Milan in 1999, to complete her training Alessandra Stea attended the JP Morgan Chase Manhattan Bank Financial Analyst training course in New York. Since then, she has been working as Financial Analyst and Investment Manager in the Italian Private Equity field. She is Director at Private Equity Partners S.p.A., specialized in mid-corporate M&A deals. During her activity, he gained considerable competence in extraordinary corporate transactions, financial restructuring of leveraged buy-out and expansion financing deals, the reorganization and development of investee companies and investments in capital markets. In particular, she gained her professional experience in the management of the closed-ended funds JP Morgan Italian Fund III and Private Equity Partners Fund IV.

Marco Vittorio Soldi

Membro indipendente CDA

After obtaining a degree in Law from the University of Pavia, he qualified as a lawyer and he was enrolled in the Bar Association of Cremona. Additionally, he is authorized to practice before the Supreme Court of Cassation. He is currently the owner of his own law firm, specializing in civil, commercial, and corporate law, and he is an independent board member of Ecomembrane Srl. He has extensive work experience, including the position of Bankruptcy Trustee, Liquidator, and Court-Appointed Sales Professional at the Court of Cremona, where he managed numerous real estate execution procedures. Furthermore, he is an Expert Negotiator in business crises.

After obtaining a degree in Law from the University of Pavia, he qualified as a lawyer and he was enrolled in the Bar Association of Cremona. Additionally, he is authorized to practice before the Supreme Court of Cassation. He is currently the owner of his own law firm, specializing in civil, commercial, and corporate law, and he is an independent board member of Ecomembrane Srl. He has extensive work experience, including the position of Bankruptcy Trustee, Liquidator, and Court-Appointed Sales Professional at the Court of Cremona, where he managed numerous real estate execution procedures. Furthermore, he is an Expert Negotiator in business crises.

Collegio sindacale

Prof. Fabio Buttignon

Presidente collegio sindacale

He is a full professor of Corporate Finance at the University of Padua, a Chartered Accountant and Certified Auditor, as well as a consultant for medium and large enterprises and organizations.

His main areas of professional interest include company and intangible asset valuation, support for extraordinary finance operations and inter-company agreements, budget and business plan structuring, and debt and corporate asset restructuring.

He is a full professor of Corporate Finance at the University of Padua, a Chartered Accountant and Certified Auditor, as well as a consultant for medium and large enterprises and organizations.

His main areas of professional interest include company and intangible asset valuation, support for extraordinary finance operations and inter-company agreements, budget and business plan structuring, and debt and corporate asset restructuring.

Sindaco Effettivo

He was a professor of Professional Technique and Corporate Finance at “Università Cattolica del Sacro Cuore” in Milan. Throughout his professional career, he has collaborated with various firms and companies, providing technical consulting services, accounting auditing, due diligence, and drafting appraisal reports for industrial, commercial, banking, and internet companies. He is a Certified Public Accountant and a partner at the Bonetti e Novarese firm, where he mainly holds important social positions as an Independent Director, Member of the Statutory Auditors, and Oversight Bodies. He is a Certified Public Accountant and a partner at the Bonetti e Novarese firm, where he mainly holds important social positions as an Independent Director, Member of the Statutory Auditors, and Oversight Bodies.

He was a professor of Professional Technique and Corporate Finance at “Università Cattolica del Sacro Cuore” in Milan. Throughout his professional career, he has collaborated with various firms and companies, providing technical consulting services, accounting auditing, due diligence, and drafting appraisal reports for industrial, commercial, banking, and internet companies. He is a Certified Public Accountant and a partner at the Bonetti e Novarese firm, where he mainly holds important social positions as an Independent Director, Member of the Statutory Auditors, and Oversight Bodies. He is a Certified Public Accountant and a partner at the Bonetti e Novarese firm, where he mainly holds important social positions as an Independent Director, Member of the Statutory Auditors, and Oversight Bodies.

Enzo Coratella

Sindaco Effettivo

Graduated in Business Administration from Bocconi University, he has extensive experience as a Legal Auditor and he has held the position of Mayor in numerous capital companies and corporate groups.

He has gained specific experience in corporate finance operations, including due diligence activities related to acquisition processes and purchase investigations. In addition, he has carried out company valuation activities, balance sheet analysis, shareholding control, and assistance and advice related to M&A operations.

As a partner of the consulting firm Coratella Poggio & Associates, he is involved in consulting activities, including support for extraordinary operations and development plans for companies.

Graduated in Business Administration from Bocconi University, he has extensive experience as a Legal Auditor and he has held the position of Mayor in numerous capital companies and corporate groups.

He has gained specific experience in corporate finance operations, including due diligence activities related to acquisition processes and purchase investigations. In addition, he has carried out company valuation activities, balance sheet analysis, shareholding control, and assistance and advice related to M&A operations.

As a partner of the consulting firm Coratella Poggio & Associates, he is involved in consulting activities, including support for extraordinary operations and development plans for companies.

Dr. Lucrezia Cossu

Sindaco Supplente

After obtaining a bachelor’s degree in Business Administration and a Master’s Degree in Corporate Consulting and Professional Practice from the University of Brescia, she is registered in the Register of Chartered Accountants and Accounting Experts of Brescia and the Register of Auditors. She has worked as a Legal Auditor at KPMG S.p.A. and as a Chartered Accountant at KPMG Studio Associato. Currently, she works at Studio Cossu & Associati, where she provides professional accounting, tax, and corporate assistance to the clients of the firm and holds the position of Effective Statutory Auditor and Legal Auditor in several companies, including Intred SpA, Metro Brescia Srl, and A2A E-Mobility Srl.

After obtaining a bachelor’s degree in Business Administration and a Master’s Degree in Corporate Consulting and Professional Practice from the University of Brescia, she is registered in the Register of Chartered Accountants and Accounting Experts of Brescia and the Register of Auditors. She has worked as a Legal Auditor at KPMG S.p.A. and as a Chartered Accountant at KPMG Studio Associato. Currently, she works at Studio Cossu & Associati, where she provides professional accounting, tax, and corporate assistance to the clients of the firm and holds the position of Effective Statutory Auditor and Legal Auditor in several companies, including Intred SpA, Metro Brescia Srl, and A2A E-Mobility Srl.

Dr. Riccardo Sandrini

Sindaco Supplente

After obtaining a double degree in Economics and Business Consulting and Professional Practice from the University of Brescia, he was a member of the Indirect Tax Commission of the Order of Chartered Accountants and Accounting Experts of Brescia, and currently serves on the “Company Valuation and Extraordinary Finance” Commission of the same order. Since 2019, he has been registered in the Register of Court-appointed Technical Consultants and Experts of the Court of Brescia. He currently holds the position of Effective and Deputy Mayor of several important companies, including Ecomembrane Srl.

After obtaining a double degree in Economics and Business Consulting and Professional Practice from the University of Brescia, he was a member of the Indirect Tax Commission of the Order of Chartered Accountants and Accounting Experts of Brescia, and currently serves on the “Company Valuation and Extraordinary Finance” Commission of the same order. Since 2019, he has been registered in the Register of Court-appointed Technical Consultants and Experts of the Court of Brescia. He currently holds the position of Effective and Deputy Mayor of several important companies, including Ecomembrane Srl.

Auditing Firm

CRITERI QUANTITATIVI E QUALITATIVI DI SIGNIFICATIVITÀ DELLE RELAZIONI POTENZIALMENTE RILEVANTI AI FINI DELLA VALUTAZIONE DEGLI AMMINISTRATORI INDIPENDENTI