Company

Enrico Peruzzi is the Executive Chairman of CY4GATE Group. He is a top executive with thirty years of proven experience, having held key roles in the Aerospace & Defense sector. He has worked in structured, national and international environments, covering strategic and cross-functional positions of increasing complexity. His valuable expertise is aimed at strengthening overall efficiency, driving growth, and enhancing the Group’s competitiveness in the market, with a particular focus on the Defense sector.

Domitilla Benigni is a member of the Board of Directors, she has been President of CY4GATE since 2020 until 2025 and currently General Manager and Managing Director of Elt Group. She joined Elettronica in 1996, after graduating in Electronic Engineering. She is the daughter of Enzo Benigni, President and CEO of Elettronica, founded in 1951 and of which her family is the majority shareholder. She has gained extensive experience in areas such as strategic planning, business development and engineering. She was born in Rome, where she lives with her family. Since June 2022, she has been a member of the Technical Scientific Committee of the National Cybersecurity Agency. She is married and has two children.

Emanuele Galtieri CEO of CY4GATE, where he also holds the position of General Manager since April 2021. He joined ELETTRONICA - a leading company in the Aerospace & Defence market - in 2008 and has detained various roles of increasing responsibility in business on foreign markets, he has been Corporate HR Director as well as Director of Communication and Digital Transformation of the company. A former Carabinieri Officer in several operational assignments, he attended the Nunziatella Military School and the Military Academy of Modena, obtaining a degree in Law at the University of Rome, a degree in Political Science at the University of Trieste and an MBA at the Luiss Business School in Rome.

Independent Director in accordance with the following articles: 147 ter and 148 in conjunction with subparagraph 3 of the TUF and article 2 of the Codice di Corporate Governance.

 Senior Manager with over 25 years of management experience in marketing, sales and operations, which started in FMCG (Unilever), then in Pharmaceuticals (Bristol Myers Squibb) and developed mainly in Services, Telecommunications (TIM) and Transport (Trenitalia). After learning the art of marketing and trade marketing in the great school of Unilever, responsible for FOOD products and retail policies, she developed a long experience in Telecommunications, where she managed all the levers of marketing, CRM and sales policies, planning and customer experience. Also significant is her experience as Commercial Director in Trenitalia, where she is responsible for the profit and loss account (turnover and operating costs) of Long Distance, manages budget, offer, pricing and revenue management, commercial processes, introduces and develops CRM and digital channels, and guides direct and indirect, national and international distribution. She currently acts as a strategic consultant for large and medium-sized service companies and is a member of the Boards of Directors of large companies listed on or participated in by the MEF. She supports the EBRI Scientific Foundation in marketing and fundraising activities. She is an adjunct lecturer in International Marketing at the Sapienza University of Rome.

Independent Director in accordance with the following articles: 147 ter and 148 in conjunction with subparagraph 3 of the TUF and article 2 of the Codice di Corporate Governance.

Born in Dairago (MI) in 1964, she graduates in Economia Aziendale summa cum laude from Università Commerciale Luigi Bocconi, Milan in 1987. From 1987 to 1990, Ms. Calloni works as business analyst at Memorex Telex in Milan, London and New York. In 1992, she pursues her M.B.A. with honors at the Leonard Stern School of Business, New York University. Upon graduation, she is hired by the investment bank Merrill Lynch in New York where she initially works as Associate in Investment Banking (1992-1995) and subsequently as Director in Equity Capital Markets (1995-2002). Since her return to Italy, Ms. Calloni has been carrying out investment activities in private companies operating in renewables, fintech and tech sectors. She also actively provides financial advisory services - with focus on capital raising and M&A processes - to portfolio companies. Currently, Ms. Calloni serves on the board of director of Industrie De Nora (DNR.MI – Electrochemical and Hydrogen), Euro Group Laminations (EGLA.MI – EV Mobility), Philogen (PHIL.MI - Biotech) e Pininfarina (PINF.MI - Design). In the recent past, she has also served as an independent member of the Board of Directors of Credito Valtellinese (2019-2021) and CAD IT (2019-2021) and as an executive board member of Deus Technology (2018-2019).

Graduated with honors in Business Administration at Bocconi University in Milan. Mr. Ferraresi started his career at UBS Investment bank in London in 1998. He then joined PAI partners in 2004 where, as a partner, he was actively involved in investment deals of more than €700 million. Mr. Ferraresi became board member of both private and listed companies. Since January 2018 he is founder and CEO of The Equity Club , a private equity initiative in the form of club deal, promoted together with Mediobanca and counting more than 90 investors among the most prominent families in Italy.

Vice President of Global Sales & Business Development. He has a solid academic background, with a Master's degree in Political Science from the University of Turin, a Master's degree in Business Administration from the University of Modena and Reggio Emilia, and a Master's degree in Business Administration (MBA) from the Graduate School of Business of the University of Strathclyde, in Glasgow, UK.

He joined Elettronica in 2007, bringing with him considerable military and managerial experience. Previously, in fact, he served as a Military Officer holding command positions. During his career at Elettronica, he distinguished himself through his ability to create and manage successful global business relationships and develop effective business strategies.

Independent Director in accordance with the following articles: 147 ter and 148 in conjunction with subparagraph 3 of the TUF and article 2 of the Codice di Corporate Governance.

Graduated in Business Economics at the "Luigi Bocconi" University of Milan, since the beginning of her university career she has taught Business Economics, first at Bocconi University, later at the University of Modena and Reggio Emilia. Since the early nineties, she has been teaching Strategy and Business Planning. Since 2020, she has been a member of the Distance Learning Commission of the Unimore. She is also a member of the planning committee of the Master's Degree course "Data Analysis for Economics and Management" of the Unimore. Until 2019, she was an independent member of the Triboo Media Spa Board of Directors. She is the author of numerous publications.

Alessandro Chimenton graduated in business administration from Ca' Foscari University of Venice in 1985. He is a Chartered Accountant and Auditor and started his career at Arthur Andersen, first in the auditing firm and then in the consulting firm Arthur Andersen MBA in the Corporate Finance area.
He then worked as a consultant dealing largely with company valuations primarily for medium to large-sized companies.
He currently resides in Treviso, where he was born, with his family.