Governance Structure

Board of Directors

Cristiano Crippa

Cristiano Alessandro Crippa

After obtaining a technical-commercial diploma, he completed an AUC (Reserve Officer Cadet) course. Since 1992, following his military service, he contributed to the establishment and development of the Issuer, in which he holds the position of Chairman of the Board of Directors. Since 2018, Cristiano has held the position of Managing Director of DA-TOR S.p.A., an Italian mechanical engineering company specialising in components for the hydraulics sector.

Roberto Crippa

Roberto Alessandro Crippa

Having graduated in Chemical Engineering from the Milan Polytechnic, he started working at the Issuer in 2002, initially in product development and later as author and co-author of several international patents. He has been a director of the Issuer since 1999. Since 2018, Roberto has held the position of Managing Director of DA-TOR S.p.A., an Italian mechanical engineering company specialising in components for the hydraulics sector. In 2019, Roberto was named among the “Top 100 Italian managers” by the prestigious Forbes magazine.

Stefano Felici

Stefano Felici

He holds a degree in Engineering from the Milan Polytechnic and a PhD in Electronic Engineering. He has gained significant experience in the semiconductor sector. From 1999 to 2003, his position with the Issuer was director of research and development and from 2003 to 2007 as director of process and product development. From 2007 to 2015, he held the office of general manager of Technoprobe America, heading sales and operations in the US market, of which he is the legal representative as of the Date of the Admission Document. Since 2018, he has held the position of director of Technoprobe Japan. Since 2019, he has been a director of Microfabrica and Technoprobe Wuxi (having held the office of legal representative in the latter until 2021). Since 2021 he has been a director of Technoprobe Korea and Chief Executive Officer of the Issuer.

As Chief Executive Officer, he holds the usual operational, managerial and financial powers.

Giulio Sirtori

After graduating from high school, from 1986 to 1991 he was operations coordinator for the congress centre at Palazzo delle Stelline in Milan. From 1996 to 2000 he held the position of Director of the Lariano Economic Productive Events Structure. From 2000 to 2007 he was Managing Director of Lecco Terziaria S.r.l. and General Secretary of the Lucca Trade Association. From 2007 to 2008 he was Deputy Secretary General of the Union of Commerce, Tourism, Services and Professions of the province of Lecco. Since 2008 he has held the position of Director of Confindustria Lecco and Managing Director of Union Service S.r.l. and since 2015 he has been General Manager of Confindustria Lecco and Sondrio. He has held and continues to hold directorships in several corporations.

Anna Chiara Svelto

She graduated in law from the University of Milan and qualified as a lawyer in 1995. From March 1996 to February 1998, he worked in the legal affairs department of Edison, later serving as head of the legal and corporate affairs department of Shell Italia from March 1998 to September 2000. In September 2000, she joined the Pirelli Group, where she worked until May 2016, holding various managerial positions at the Parent Company, eventually serving as Director of Corporate Affairs and Compliance and Secretary to the Board of Directors. From 2016 to 2018, he served as chief general counsel of UBI Banca. Since May 2014, he has been a member of the Board of Directors of Enel S.p.A., where he is currently also a member of the Remuneration Committee and Chairman of the Related Parties Committee. He is currently an independent member of the board of directors, Chairman of the Independents Committee and member of the Remuneration Committee of Credem (from April 2021) as well as of the board of directors of Techedge. He is currently a member of the Supervisory Board of ASTM S.p.A. and Chairman of the Supervisory Board of the Axa Group. He served as an independent director in ASTM S.p.A. and Brunello Cucinelli S.p.A.

Board of Statutory Auditors

Carlo Bianco

Having graduated in Political Economy at the Università Commerciale L. Bocconi University of Milan, he obtained a master’s degree in Advanced Training for Judicial Administrators of Seized and Confiscated Companies and Assets AFAG at Università Cattolica del Sacro Cuore University of Milan in 2019, a master’s degree in Anti-Corruption and Transparency CoPAT at Università Cattolica del Sacro Cuore University of Milan in 2017, a master’s degree in Arbitration held by the Chamber of Arbitration of Milan, the Università degli Studi University of Milan and the Higher School of Commerce and Tourism in 2000 and by AISA of Bologna in 2001. He is a member of the Order of Chartered Accountants and Accounting Experts and of the Register of Auditors, as well as a member of the Judge’s register of experts and consultants in Criminal Matters at the Court of Milan and of the register of experts and consultants in civil matters. From 1985 to 1988 he worked for KPMG, until he became a supervisor. Since 1988 he has been practising as a chartered accountant in the area of corporate consulting, insolvency proceedings and business crisis consulting and from 2003 to 2020 he was a partner in the firm TALEA Tax Legal Advisory (formerly LS Lexjus Sinacta). Since 2021, he has been practising as a chartered accountant with a team of colleagues in his own firm focused on corporate crisis resolution and corporate control issues. He holds and has held the position of member of boards of statutory auditors and auditor of several corporations.

Giorgio Corti

He has a degree in Economics and Commerce from the Università Cattolica University of Milan and is a member of the Order of Chartered Accountants and Auditors. After practising in local professional firms, he has been a chartered accountant since 1985, providing consultancy on economic, accounting, strategic and tax matters, as well as legal, accounting and regulatory auditing. He has served and continues to serve as a member of boards of statutory auditors, auditors and supervisory bodies of various corporations. He has also lectured in business economics at the Milan Polytechnic, Lecco campus.

Pierfrancesco Giordano

He has a degree in Economics and Commerce from the Università Cattolica University of Milan and a Master’s in Administration and Management Control from the Università Commerciale L. Bocconi University of Milan. He is a member of the Order of Chartered Accountants and Accounting Experts and of the Register of Auditors. He is a partner in the Giordano e Associati firm, which offers tax, accounting, legal and labour law consultancy. He also holds, and has held, the position of statutory auditor and auditor in corporations.

Giovanni Combi

He has a degree in Economics and Commerce from the Università Cattolica University of Milan and is a member of the Order of Chartered Accountants and Accounting Experts. He is a Chartered Accountant. He holds and has held the position of member of the board of directors of corporations, mainly operating in the banking and asset management sector, as well as having been a member of advisory boards and investment committees of several private equity investment funds. He also holds, and has held, the position of statutory auditor and auditor in industrial and commercial companies.

Francesco Carini

He graduated in economics and finance from the Università degli Studi University of Parma in 2013 and in economic and business sciences from the University of Milan in 2016, he is a member of the Milan Order of Chartered Accountants and Accounting Experts. As of the Date of Admission Document, he is working with a professional firm, dealing mainly with business crisis, restructurings, bankruptcy procedures and in the drafting of expert reports on behalf of the Companies Section of the Court of Milan. As of the Date of Admission Document, he is a member of the bankruptcy procedures commission of the Milan Young Chartered Accountants Association, where he has also been a lecturer in relation to training courses for qualification as a chartered accountant.

logo pwc

Auditing firm

The shareholders’ meeting of Technoprobe S.p.A. on 24 July 2020, appointed pwc as auditing firm for the financial years 2020, 2021, 2022.