Related Parties Committee
Composition and responsibilities

Paolo Boccardelli is the Dean at Luiss Business School, Director of its Research Centre for Business Transformation, and Full Professor of Management and Corporate Strategy at Luiss University.

He is CEO and Managing Director at Luiss Business School BV and at Amsterdam Fashion Academy. Paolo sits on many advisory boards, steering groups and committees, both in Italy and further afield, including EFMD where he is a member of the EQUIS Committee and an Advisor of Quality Services and Processes to schools going through EQUIS accreditation for the first time.

President of the Commissione di Vigilanza sulle Società di Calcio Professionistiche (Covisoc).

He has been Member of the Board of Directors and President of the Remuneration Committee at UBI, and Member of the Board of Directors of UBISS Scarl (IT and services management company of the UBI Banca Group) in the period 2019- 2020.

He is currently Board member of Centro Economia Digitale, and Member of the Scientific Committee at Fondazione Lucio Papirio (publications and research on credits).

Designated Expert of International standing at the Australian Research Council and Member of the International Advisory Board, Leeds University Business School and of the UPF Barcelona School of Management.

Paolo is expert of leadership and author of many scholarly publications in the field of strategic management, creative industries and business model innovation. Renowned speaker at International Conferences, he wrote the heading “Creative Industries” of the Palgrave Dictionary on Strategic Management.

January 2022

Born in Bergamo on August 14, 1958, he graduated in Electronic Engineering from the Milan Polytechnic in 1982.

He is Chairman of the Board of Directors of Board International (a private Swiss IT company), a Board member of Temenos (a top Swiss IT company in the field of banking applications), and a Board member of Blueprism (a leading British IT company in the field of Robotic Process Automation).

From 1984 to 1996 he held various roles in IBM Italy, from 1996 to 2002 in IBM EMEA in Paris, including as Vice President heading up the Software department (2000-2002).

From 2002 to 2007 he was Senior Vice President and General Manager EMEA of Business Objects in Paris.

From 2008 to 2020 he held various roles in the IT company VMware: Corporate Vice President EMEA (2008-2014, London), Corporate Vice President Americas (2015, Palo Alto) and Executive Vice President WW Sales and Services (2016-2020, Palo Alto)

Gennaio 2022

Cristiana Falcone has over 20 years of experience developing and implementing digital transformation, partnership and business development strategies for leaders and global corporations (SONY, Shell, Revlon), international governmental organizations (ILO, IFAD, FAO, UNDCCP, IADB) and the media (Radio Televisione Italiana, Gruppo Espresso, Univision, Viacom).

In 2004 she joined the World Economic Forum to lead the Media, Entertainment and Sports Industries, then becoming Senior Advisor of its Executive Chairman and Founder with a specific focus on new product and innovative services development and risk management of the geopolitical impact of emerging technologies.

Since 2006 she is CEO and trustee of the JMCMRJ Sorrell Foundation leading transformative initiatives in health, education, and poverty alleviation worldwide to also support the achievement of the UNSDGs goals.

She is trustee of the Paley Center for Media, Internews trustee, Tufts University, the Summit Institute and Fondazione Guido Carli.

February 2022

Marella Moretti was born in Turin, Italy, on November 4, 1965. She is a graduate of the “Amministrazione Aziendale” Business School of the University of Turin, where she specialized in Finance.

Since September 2020 she is Director Global Investor Relations at Fiat Chrysler Automobiles.

She started her career in 1988 as International Corporate Finance Analyst at Fiat SpA in Italy. From 1991 to 1996, she worked as head of Financial Planning and Control at Fiat France, in Paris.
Ms. Moretti then went on to hold several successive positions at Fiat France: Head of Corporate Finance (1996-1998); Deputy Chief Financial Officer (1998- 1999) and Chief Financial Officer (2000-2005). Since 2005, she has been Chief Financial Officer of Fiat Chrysler Finance et Services in Paris.

She also currently holds the following other positions within the Fiat Chrysler Automobiles and CNH Industrial groups in France.

Since 2009, she has been Managing Director (Directeur General Delegué) and Board member of CNH Industrial Financial Services, the captive finance company for CNH Industrial in Europe region, regulated and supervised by the European Central Bank and the French Central Bank Authority ACPR.

Since 2011, she has been Chief Executive Officer and Board member of CNH Industrial Finance France.

From 2011 to 2019 she has served as a member of the Board of Directors of Fiat Chrysler Finance Europe. Since November 2019 she is Executive Director of Fiat Chrysler Finance Luxembourg.

From 2011 to 2014, she also served as an independent member of the Supervisory Board, as well as member of the Audit Committee, of Unibail-Rodamco, Europe’s leading commercial property company, listed on the Paris Stock Exchange.

She has been a member of MEDEF Europe commission (French employers' confederation), of the NGO Care France and of the Women Corporate Directors organization (international chapter).
Since 2017 she is Non Executive Director of Telecom Italia SpA.

January 2022

Born on 20 September 1967 in Rome, Ilaria Romagnoli obtained a Research PhD in Business Administration at the University of Urbino and Roma Tre, after graduating with an Economics degree from the University of Rome “La Sapienza”, where she was awarded “Best in Class” in 2010.

After becoming qualified to practice as a Chartered Accountant and Auditor, she completed her training at auditing firms, in professional associations in the international tax advisor sector and in independent consulting firms in the merger and acquisition sector.

She was a Court-appointed Expert and has held different roles as an Independent Director and a company Statutory Auditor.

From 1998 to 2011 she worked in the Global Advisory Department of Rothschild & Co Investment Bank where she held the role of Head of Italy Financial Institution Group and European Insurance, and was a member of the Government Entities Committee and Operating Committee.

Between 2012 and 2013 she was part of the CEO Staff at Intesa San Paolo where she carried out duties in relation to Strategic Initiatives and Extraordinary Finance.

From 2014 to 2020 she took part in the creation and development of Rothschild & Co Wealth management Italy Sim S.p.A. where she held the role of Chief Executive Officer.

In 2021 she founded an Independent Advisory company within the Alternative Investments sector for medium-small companies. She works as an Advisor with Rothschild & Co Merchant Banking.

January 2022