Corporate Officers
End of mandate: approval of the financial statements as of December 31st 2027
Marcello Sala
Chairman (*)(**)
Board of Directors
Nexi's Board of Directors is made up of 13 members.
Bernardo Mingrone
CEO & General Manager
Directors
Ernesto Albanese
Director (*)(**)
Elena Antognazza
Director (*)(**)
Marina Brogi
Director (*)(**)
Alessandro Daffina (*)(**)
Director
Maurizio Dainelli
Director (**)
Antonella Lillo
Director (*)(**)
Johannes Korp
Director
Marina Natale
Director (*)(**)
Saba Nazar (*)(**)
Director
Federica Seganti
Director (*)(**)
Luca Velussi
Director
(*)Director who declared to meet the independency requirements pursuant to (i) article 148, par 3, TUF, as recalled by article 147-ter, par 4, TUF; and (ii) Article 2 of Corporate Governance Code to which Nexi adheres.
(**) Director who declared to meet the independency requirements pursuant to (i) article 148, par 3, TUF, as recalled by article 147-ter, par 4, TUF.
Board of Statutory Auditors
Giacomo Bugna
Chairman
Luigi Borrè
Statutory Auditor
Nathalie Brazzelli
Statutory Auditor
Serena Gatteschi
Alternate Auditors
Sonia Peron
Alternate Auditors
Remuneration and Nomination Commitee
Marina Natale
Chairman
Marina Brogi
Luca Velussi
Control and Risk Commitee
Granted also with the functions of the Related Parties Transaction commitee.
Federica Seganti
Chairman
Ernesto Albanese
Marina Natale
Innovation and Sustainability Committee
Marina Brogi
Chairman
Elena Antognazza
Antonella Lillo
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