Related Parties Committee

Composition and responsibilities

Born in Milano on December 22, 1970, Paola Camagni obtained a Law degree at “Università Luigi Bocconi - Milan” in 1994 where she also got a Master in “International tax law”.

She is founder and Managing Partner of the Tax Firm “Camagni e Associati”, established in Milan, specialized in corporate and international tax. She set up this tax firm after 20 years of experience at the “Big four” tax department, where she was a Tax Partner.

Since 1995 she has been enrolled in the “Chartered Accountant” list and Accounting Auditor.

In 2016 she was appointed as member of the “Committee of Experts on Tax and Economic Policy” by the Presidency of the Italian Counsel of Ministers (DPCM May 5, 2016).

Lecturer (“Professore a contratto”) for International tax law at Bocconi University in Milan, Master in “International Tax Law” until 2017/2018 and for the "Real Estate Master", held at SDA Bocconi in Milan, editions 2011/12 and 2012/2013.

Currently she is Independent Director in FSI Sgr S.p.A., Chairman of the Board of Statutory Auditors at Mozambique Rovuma Venture S.p.A. and AGI-Agenzia Giornalistica Italia S.p.A.; as well as Statutory auditor at Azule Energy Angola S.p.A. (ENI Group) and CNP UniCredit Vita S.p.A..

In the past she was non-executive Board Director (e.g. at CellularLine S.p.A. until 2020) and Statutory auditor (e.g. at ENI S.p.A., from 2014 up to 2020) at listed or large companies.

January 2025

Born in Rome, September 22, 1968, he graduated in November 1993, Law Master Degree at “La Sapienza” University of Rome - 110/110 cum laude.

Registered with Rome Bar as of January 1998 and appointed as full professor of Private Law, University of Sassari, Department of Economics, as of June 26, 2009.

From October 2009 to October 2015, appointed by Bank of Italy as board member in Rome commission of Arbitro Bancario Finanziario (ABF), major alternative dispute resolution entity in banking disputes (under Banking Code, art. art. 128-bis).

From November 2016 to May 2018, appointed by Consob as member of the Arbitro per le Controversie Finanziarie (ACF).

Since June 2019, independent member of the management Board at Garofalo HC S.p.A.; from April 2018 to April 2021 independent member of the management Board at Banca Sistema S.p.A; from May 2014 to April 2021 independent member of the Management Board at Saipem S.p.A.

January 2025

Stefano Siragusa is the co-founder and Managing Director of Rari Nantes, an alternative investment manager delivering superior value in idiosyncratic opportunities which other investors are unable or unwilling to tackle.

Stefano’s international managerial profile has allowed him to hold a series of leadership positions in multinational companies in different industries.

He started in 2000 as Product Manager at Siemens AG in the Industrial Automation division in Italy and Germany, dealing with automation and process innovation in electrical and telco network operations.

In 2002, after his MBA, he began his career in The Boston Consulting Group -BCG, a global management-consulting firm. In BCG, he defined value-creation strategies and followed up their subsequent operational implementation for leading Aerospace & Defense, Transportation and Steel players in Europe, Americas, Asia Pacific and particularly in North America where he transferred in 2005. Once back to Italy, in 2011 he was elected Partner & Managing Director of BCG and was appointed as leader of BCG’s industrial goods division for Italy, Greece and Turkey. In 2012 he was also requested to coordinate BCG Aerospace & Defense division in Europe and Middle East. In 2013 he was elected member of BCG’s Global Operations Leadership Team. He moved to New York to be entrusted also with the responsibility of defining BCG’s content agenda and commercial strategy for Lean, Procurement and Supply Chain and Digital transformation topics.  

In 2014 he returned to Italy from the United States to be appointed CEO and General Manager of Hitachi Rail STS formerly Ansaldo STS, a leading multinational in the sector of high-level engineering of transport systems listed in Milan (STS.MI) with headquarters in Genoa. He successfully manages the relaunch: the stock market capitalization doubles, exceeding €2 billion, orders grow by 160%, cash by 90%, profits by 80% and productivity by 60%.

In 2015, at the request of shareholder Finmeccanica, he guaranteed the sale of Ansaldo STS to the Hitachi Group and in 2016, after the start of the delisting process, he left the Hitachi group to become Senior Partner and Director of Bain & Company, a multinational leader in consultancy management strategy and founded the Special Situation practice focused on the restructuring of non-performing companies.

In March 2018 he joined the TIM group and became Deputy of the General Manager in 2021. In December 2022 he left the TIM group due to disagreements on the company strategy.

Stefano has held and holds roles as Chairman and member of the Board of Director of both listed and unlisted companies in the infrastructure, telecommunications and transport sector including Sparkle, Inwit, Persidera, ENAV, Noovle, Saipem, Mermec, Marangoni, Metro 5 Milan.

Stefano holds academic teaching and Advisor board roles at leading Italian universities including LUISS and Lumsa.

Stefano, born in 1976, graduated from the Polytechnic of Milan summa cum laude in Electrical Engineering. He completed his professional training by obtaining summa cum laude an MBA from MIP and then a master from Harvard Business School-HBS.

Stefano is devoted husband and a loving father of four kids Sergio, Sofia, Sara and Silvio.

January 2025