Luigi Nalini was born in Rome on April 8, 1946. In 1970, he obtained a degree in Mechanical Engineering from “La Sapienza” University of Rome. He began his career with the Hiross Group, initially as R&D Manager and then Technical Director. From 1988 to 1997, as co-founding shareholder, he served as Technical Director and General Manager of Uniflair S.p.A. He is one of the Company’s founders and has been Executive Director since 1997. Luigi Nalini is the father of Francesco Nalini.

Francesco Nalini was born in Frascati (province of Rome) on June 25, 1973. He obtained a degree in Engineering Management from the University of Padua in 1997, worked at McKinsey from 2001 to 2002 and, from 2002 to 2005, was ICT Manager at Errennegi S.r.l. He joined the Company in 2005, where he served as Director of Operations before becoming General Manager and Director of the Company. Francesco Nalini is the son of Luigi Nalini.

Carlotta Rossi Luciani, was born in Piove di Sacco (province of Padua) on October 31, 1982. She holds a degree in Industrial Design from the Italian Design School of Padua, and a Master’s Degree in Lean Management from the University Corporate Organization Center of Altavilla Vicentina (province of Vicenza). From 2009 to 2012 she was a graphic designer for a number of companies and joined Carel in 2013, specializing in the “lean” sector. Since January 2017 she has been Lean Development Office Manager for Carel Adriatic d.o.o. Carlotta Rossi Luciani is the daughter of Luigi Rossi Luciani.

Cinzia Donalisio was born in La Spezia on August 11, 1960. She obtained a degree in Computer Science from the University of Pisa in 1984. She held a number of managerial positions, mostly in financing and insurance related roles, in companies such as Olivetti S.p.A., Ericsson Telecomunicazioni S.p.A., SIA S.p.A. and Thesia S.p.A. From 2011 and 2012, she was the Head of Banking Division of Wincor-Nixdorf S.p.A. Since 2013, she has been a founding shareholder and she is also a managing partner of Governance Advisory S.r.l., which provides support to companies in the development of corporate strategies and corporate governance policies.

Mr. Cesari was born on October 17, 1967, he is a Swiss and Italian bi-national, and obtained a MSc. in Industrial Engineering in 1992 from the Milan Polytechnic with a thesis written while at the Frauenhofer Institute in Stuttgart. Mr. Cesari also obtained an MBA with honours from Insead in 1997. He has an international career spanning over more than three decades combining operations, strategic planning, M&A and board directorship expertise. He began his career in 1993 in the automotive sector at Valeo in France and Asia, and he then from 1997 held various roles within the consulting firm McKinsey & Co. (Paris and Geneva offices) with a focus on Automotive, Lean Manufacturing and Private Equity, becoming a Senior Manager in 2001. From 2001 to 2004 he is a Principal of Berkshire Partners in Boston, and subsequently an Executive Director in Vestar Capital in Paris, both US based Private Equity funds. From 2009 to 2022 he was responsible for the strategy and development of the Thyssen Bornemisza group, a large European private industrial holding company, where he developed further expertise in direct investments, M&A and strategic business development. In 2022 he founded his own consulting firm, lschyra Europa GmbH, dedicated to fostering the growth of European family-controlled companies/holdings. He is also a member of the Board of Directors of, Piovan S.p.A. Industrie De Nora S.p.A. and chairman of Light Conversion UAB, as well as Director of Larry S.p.A. (Falck family) and De Agostini S.p.A..

Graduated in Physics with a focus on Cybernetics at the University of Milan, Gianluigi Vittorio Castelli began his professional career in the field of system integration and at the same time began his academic career at the Institute of Cybernetics of the University of Milan: from 1978, for 18 years, he was in Etnoteam which he left in 1996 as Director of the Systems Division. In 1996 he was appointed CIO of Infostrada. In 1997 he joined Fiat Auto, again as CIO. He coordinates Fiat Auto's IT organizations in Italy, Brazil, Argentina and Poland. In 2000 he became CEO and General Manager of the Fiat Group's software services company (GSA). In 2001 he moved to Omnitel as CIO and a year later he became CTO. In 2003 he moved to the UK as Global IT Director of Vodafone. In 2006 he returned to Italy and took over as Executive Vice President ICT of Eni's IT. He was also a member of the Board of Directors of Eni AdFin. In 2015 he left Eni and founded the DEVO Lab within SDA Bocconi, where he is currently Associate Professor of Practice. Since 2016, he has held various roles in Ferrovie dello Stato such as Central Director of Innovation and Information Systems, CEO of Nugo and Chairman of FS Technology. Finally, he held the position of Chairman of the Board of Directors of Ferrovie dello Stato from 2018 to 2021. He was also President of the International Association of Railways (UIC) and advisor to ministers Pisano and Colao for the creation of the National Strategic Pole (NSP).

Marina Manna was born in Foggia on June 26, 1960. She obtained a degree in Economics and Business from the Ca’ Foscari University of Venice in 1984. She covered positions in the management and control bodies of various corporations. From 2014 to 2017, she was a member of the board of directors of Stefanel S.p.a. Since 2015, she has been a member of the board of directors of Carraro S.p.A. and Banco di Napoli S.p.A.

Economist, business development and regulation expert. She has worked for several years as a senior researcher at the London Business School and at the Columbia University of New York.

Long managerial career in Olivetti, Omnitel, Enel and finally Wind Telecommunications, where she was responsible for the Internet and multimedia management, director of the Libero portal, and eventually director of Strategic Planning.

In 2008 she founded and is CEO of Open Gate Italia, institutional and regulatory consultancy firms specialising in TV and Telecommunications.

Founder and shareholder of www.Firstonline.info, web journal of economics, finance and markets.

Independent member in Board of Directors of listed companies

Since 2020 he has been Adjunct Professor and Co-Director at LUMSA – Master “Institutional Relations and Market Regulation.”