ENRICO PERUZZI

Enrico Peruzzi is Executive Chairman of CY4GATE Group. He is a top executive with thirty years of proven experience who has held key positions in the aerospace and defense sector, where he has worked in structured, national, and international contexts in cross-functional and strategic roles of increasing complexity, contributing valuable skills aimed at consolidating overall efficiency. Defense sector, where he has worked in structured, national, and international contexts in cross-functional and strategic roles of increasing complexity, contributing valuable skills aimed at consolidating overall efficiency, growth, and competitiveness in the markets, with particular reference to the Defense sector.

DOMITILLA BENIGNI

Domitilla Benigni holds the position of Director on the Board of Directors, former President of CY4GATE from 2020 to 2025, and currently General Manager and CEO of Elt Group. She joined Elettronica in 1996 after graduating with a degree in Electronic Engineering. She is the daughter of Enzo Benigni, Chairman and CEO of Elettronica, founded in 1951, 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

Emanuele Galtieri is CEO of CY4GATE, where he has also held the position of General Manager since April 2021. He joined ELETTRONICA – a leading company in the Aerospace & Defense market – in 2008, where he held various roles with increasing responsibility in the foreign markets business area. He was Corporate HR Director and Director of Communications and Digital Transformation. A former Carabinieri officer in various operational roles, he attended the Nunziatella Military School and the Military Academy of Modena, graduating with a degree in Law from the University of Rome, a degree in Political Science from the University of Trieste, and an MBA from the Luiss Business School in Rome.

ALESSANDRA BUCCI

Independent director pursuant to the combined provisions of Articles 147-ter and 148, paragraph 3, of the Consolidated Law on Finance and pursuant to Article 2 of the Corporate Governance Code.
Senior manager with over 25 years of management experience in marketing, sales, and operations, starting in consumer goods (Unilever), then in pharmaceuticals (Bristol Myers Squibb), and developing mainly in services, telecommunications (TIM), and transportation (Trenitalia). After learning the art of marketing and trade marketing at the great school of Unilever, where he was responsible for FOOD products and retail policies, he developed extensive experience in telecommunications, where he managed all aspects of marketing, CRM, sales policies, planning, and customer experience. He also gained significant experience as Commercial Director at Trenitalia, where he was responsible for the income statement (turnover and operating costs) of long-distance travel, managing budgets, offers, pricing and revenue management, commercial processes, introducing and developing CRM and digital channels, and leading direct and indirect distribution, both nationally and internationally. He currently serves as a strategic consultant for large and medium-sized service companies and is a member of the board of directors of large companies listed or owned by the MEF. He supports the EBRI Scientific Foundation in marketing and fundraising activities. He is an adjunct professor of International Marketing at La Sapienza University in Rome.

MARIA GIOVANNA CALLONI

Independent director pursuant to the combined provisions of Articles 147-ter and 148, paragraph 3, of the Consolidated Law on Finance and pursuant to Article 2 of the Corporate Governance Code.
Born in Dairago (MI) in 1964, she graduated summa cum laude in Business Economics from the Luigi Bocconi University in Milan in 1987. From 1987 to 1990, she worked as an analyst at Memorex Telex with assignments in Milan, London, and New York. In 1992, she obtained a Master’s degree in Business Administration with honors from New York University and was hired as an Associate at the investment bank Merrill Lynch, in New York. This was followed by positions of increasing responsibility within the Investment Banking team (1992-1995) and subsequently as Director in Equity Capital Markets (1995-2002). Since returning to Italy, she has been involved in investment activities with holdings in unlisted companies focusing on the renewable energy, fintech, and technology sectors. She also provides business consulting services relating to the capital market and M&A processes for companies in her portfolio. He is currently a member of the Board of Directors of Industrie De Nora (DNR.MI – Electrochemical and Hydrogen), Euro Group Laminations (EGLA.MI – Mechanics for Electric Mobility), Philogen (PHIL.MI – Biotech), and Pininfarina (PINF.MI – Design). In the past, he served as Independent Director at Credito Valtellinese (2019-2021) and CAD IT (2019-2021) and as Executive Director at Deus Technology (2018-2019).

ROBERTO FERRARESI

After graduating in economics from Bocconi University in Milan, he began his career at UBS in London in 1998. From 2004 to 2018, he had a long career at PAI Partners, where he completed several leverage buy-out transactions, including Gruppo Coin, The Nuance Group, and Marcolin, for over €700 million in investments. Since 2018, he has been the founder and CEO of The Equity Club S.r.l., a private capital initiative promoted by Roberto and Mediobanca, which has involved more than 90 entrepreneurial families in Italy and has completed six investment transactions to date, worth over €350 million.

ANNA POLICO

Anna Polico has headed the ELT Group’s Brussels office since October 2025.
Throughout her career, she has gained extensive experience in institutional relations and public affairs, taking on responsibilities in managing dialogue with institutions and government representatives, monitoring key policy and regulatory issues, and shaping the organization’s position on priority issues through ongoing and structured engagement with stakeholders.

She has also developed strong expertise in strategic communication and has held positions of increasing responsibility in national and international contexts, including at Italian and European institutions. In these roles, she has coordinated high-profile initiatives, contributing to the production of analyses and content to support decision-making processes.
An officer in the Italian Army, she attended the Military Academy of Modena and the Application School of Turin; she holds degrees in Strategic Sciences and Law and has completed the Senior Course at the NATO Defense College.

ROBERTA BERLINGHIERI

Independent director pursuant to the combined provisions of Articles 147-ter and 148, paragraph 3, of the Consolidated Law on Finance and pursuant to Article 2 of the Corporate Governance Code.

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).

n 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.

ALESSANDRO CHIMENTON

Graduated in Business Economics from Ca’ Foscari University in Venice in 1985. Chartered Accountant and Statutory Auditor, he began 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 subsequently worked as a consultant, dealing largely with company valuations for mainly medium-large companies.
Born in Treviso, he still lives there with his family.