Executive Profiles

Gianmarco Lanza

President CEO

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Marco Ferrari

Group CFO

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Gabriele Braga

Group CSO Tech & embedded BU Manager

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Vincenzo Purgatorio

Group CSO Industrial Services

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Dario Ne

Contract BU Manager

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Dario Pennisi

Group CTO / Engineering BU Manager

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David Zolesi

Space division director

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Francesco Rota

Communication Manager

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Manuel Lobati

Innovation Manager

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Governance

The Corporate Governance system adopted by FAE Technology S.p.A. – Benefit Company, i.e. the set of principles, rules and procedures based on the highest standards of business management transparency and correctness, is focused on creating value for the Shareholders.

Corporate And Oversight Boards

The Board of Directors, appointed by the Shareholders’ Meeting of May 29, 2025 has a mandate of three financial years, i.e. until the approval of the financial statements at December 31, 2027.

Angelo Facchinetti

Consigliere

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Gianmarco Lanza

President CEO

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Angelo Facchinetti

Board Member

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Cristina Mollis

Independent Board Member

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Angelo Radici

Board Member

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Massimo Bondioni

Board Member

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Board of Statutory Auditors

The Board of Statutory Auditors, appointed by the Shareholders’ Meeting of May 29, 2025, has a mandate of three financial years, i.e. until the approval of the financial statements at December 31, 2027.

Davide Felappi

President

Laura Cerliani

Auditor

Elena Pagani

Auditor

Andrea Lampugnani

Auditor

Elena Salvi

Auditor

Auditing Firm

The legally-required audit was awarded to KPMG , with headquarters in Milan, via Vittor Pisani 26, until the date of the Shareholders’ Meeting called to approve the financial statements at December 31, 2027.

Fae Technology provides the opportunity for employees, partners, suppliers and stakeholders in general (such as shareholders, persons with administrative, management, control, supervisory or representative functions) to report relevant unlawful conduct as per Legislative Decree No. 231/2001, offenses that fall within the scope of European Union or domestic acts relating to the sectors identified by Legislative Decree No. 24/2023 or violations of company procedures through a dedicated platform that guarantees the confidentiality of the identity of the reporter.

The objective of adopting this tool is to prevent the emergence of non-compliance or irregularities within the organization, but also to involve all stakeholders and the public, in general, in an activity to combat illegality, through active and responsible participation.

REPORTING

Click on the button at the bottom of the page to access the reporting platform. Reports are received by an internal whistleblowing committee, which undertakes to handle them confidentially and not to disclose the identity of the whistleblower without the reporter’s consent, in accordance with the applicable regulatory provisions. Any personal data that may be present is processed in accordance with current Privacy regulations.

WHY REPORT

Employees or others are in a position to know about non-compliance or irregularities that the company fails to identify in a timely manner. Therefore, it is important for the company to have the opportunity to check and possibly correct these anomalies. Responsible reporting, made in good faith and in the interest of the common good, can enable the company to intercept in time, remedy and prevent illegitimate behavior and irregular actions of corruption, fraud or other non-compliance that are of harm to the company and possibly third parties.

PROTECTIONS AND RESPONSABILITIES OF THOSE INVOLVED

The report must be made in good faith circumstantiated and detailed. In any case, the information will be treated confidentially. The bona fide whistleblower is also protected from possible retaliation, as per current regulations.

During the verification and ascertaining of possible non-compliance, the individuals who are the subject of the reports may be involved in or notified of this activity, but in no case will proceedings be initiated solely in view of the report in the absence of concrete findings regarding the content of the report.

It is the responsibility of the reporter (whistleblower) to make reports in good faith and in accordance with the spirit of this procedure. Reports that are manifestly unfounded, opportunistic, and/or made for the sole purpose of harming the reported person or subjects otherwise affected by the report will not be taken into consideration and will be subject to disciplinary sanctions and/or prosecution.

To access the reporting platform