Board of directors

DOMITILLA BENIGNI

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.

ALESSANDRA BUCCI

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.

ROBERTO FERRARESI

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.

ROBERTA BERLINGHIERI

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

Roberta Berlinghieri is a strategic consultant with 30 years of experience at Bain & Company (1995–2024), where she has advised leading global banks and industrial companies, with a specific focus on organizational issues, HR, performance optimization, and ESG. She has worked in numerous European and Asian countries. In addition to her client work, Roberta has held many internal HR roles at Bain: recruiting, training, coaching, diversity programs, and outplacement. In the banking sector, Roberta’s key clients have been CEOs, COOs, and CHROs, whom she has helped achieve and sustain an optimized cost position over time by defining the best overall operating model (simplification, make vs. buy, offshoring, digitalization, …) and for each of its key components (distribution model, contact centers, IT & operations, support and control functions, procurement & real estate). In Aerospace and Defense, Roberta has served CEOs, CHROs, and CS(ustainability)Os to define operational models most aligned with strategy, to build the workforce of the future, and to achieve a leadership position across all dimensions of sustainability. Before joining Bain, Roberta spent three years as a financial analyst at Procter & Gamble Italy. Roberta graduated from Bocconi University; she is a native Italian speaker, has excellent knowledge of English, and a fair knowledge of Spanish. Roberta is currently an independent advisor based in Milan, but she is available and willing to travel throughout Italy and abroad. She volunteers in the Employment Department at the “Casa delle donne maltrattate” (House for Abused Women) in Milan and serves as an ambassador for the “Le stelle di Marisa” Foundation, which supports special orphans—the children of victims of femicide.