Boards and documents
Direction - Management - Procedures
Board of Directors:
Fabio Angelo Gritti, President
Fabio Angelo Gritti was born in Bergamo on December 11, 1956.
After graduating from high school, he pursued studies in economics and business, which he interrupted to devote himself to his work at Grifal Spa starting in 1978. He has lived his career in the company, first holding executive positions, later becoming commercial director and then CEO.
Today he is chairman of the board and chief executive officer of Grifal Spa. In addition to leading the growth of Grifal Spa. also leading it to listing in 2018 on the EGM market, served as director and carried out management tasks in Interwave Srl, a company active in the management of industrial patents (2004-2018), and in Mondaplen Tech Srl, a company operating in the design and manufacture of plants and machinery for the processing of materials for the packaging sector (2010-2018).
He holds the authorship of numerous product and process patents internationally, and is the originator of the innovative corrugated products and the realization of the machines for their production.
In the Grifal Group, he is also Sole Director of Grifal Gmbh (Germany) and Director of Seven cArtù Lda (Portugal).
From 1998 to 2001, he was a member of the Board of Directors and Executive Committee of Banca di Credito Cooperativo Orobica di Cologno al Serio, and from 2019 to 2022 he was a member of the Board of Directors of 4AIM Sicaf Spa, a company listed on the EGM market. From 2021 to January 2023, he served as chairman of the board of Tieng Ltd.
Holds the position of vice president in G-Quattronove Srl, parent company of Grifal Spa. He is also a member of the board of directors of Immobiliare Cantarana Srl.
Roberto Gritti, Vice President
Roberto Gritti was born in Bergamo, Italy, on October 13, 1962.
He received his baccalaureate degree in science in 1983. Since 1986 he has been carrying out his activities in Grifal Spa, contributing to the growth of the company with management positions in the Production and Personnel areas. He has served as Chief Executive Officer and now holds the positions of Deputy Vice President of the Board of Directors, delegated to the functions on health and safety protection of workers in the workplace, environmental protection, waste management and fire prevention, and is the Group Purchasing Director.
He is a member of the board of directors of G-Quattronove Srl, parent company of Grifal Spa, and chairman of the board of directors of Immobiliare Cantarana Srl.
He served as Chairman of the Board of Cornelli Brand Packaging Experience Srl from 2021 until its merger into Grifal Spa in July 2022.
Andrea Cornelli, Vice President
Andrea Cornelli was born in Milan on June 19, 1962, and graduated from high school in 1980. He began his professional career by founding C&T Hardware & Software in 1981, serving as its CEO until 2011.
In 1981 he joined Cornelli Packaging, of which he became CEO in 1994. From 1995 to 2019 he was CEO and then president of Telemacus, a company active in web marketing, and from 1997 to 2017 he was appointed chief technology officer, then CEO and finally president of Ketchum Public Relations, part of Omnicom Group.
Since 2020 he has been a Partner, Board member and Chief Innovation & Operating Officer in the international communications group SEC Newgate, formerly listed on the London Stock Exchange.
Today Andrea Cornelli is Vice President and Chief Strategist Innovation Officer of Grifal Spa.
Giulia Gritti, Board member
Giulia Gritti was born in Treviglio on October 22, 1985.
He received his master’s degree in Public and Corporate Communication in 2011 from the University of Milan.
He joined Grifal Spa in 2012, and is now Director of Marketing and Communications and a member of the Board of Directors. He is a member of the board of directors of G-Quattronove Srl, the parent company of Grifal Spa.
Since 2022, he has been vice president of the Confindustria Bergamo Youth Group.
Massimo Macarti, Board member
Graduated in Mechanical Engineering from Milan Polytechnic, after some experiences in Italian and multinational companies, he carries out most of his professional activity in Canon.
In 2006, he moved to London, assuming the position first as EMEA head of human resources and later as senior vice president of corporate communications and marketing services at Canon EMEA. In these roles he gained a deep understanding of international business and the cultural, social and political dynamics that influence markets.
From 2017 to 2022, he served as president and CEO of Canon Italia. Over these years he has guided the company through the transformations that mark the new digital marketplace, for B2B, B2C and Professional businesses.
He currently serves as International Strategy Advisor for Grifal Group.
Luigi Mario Daleffe, Independent board member
Luigi Mario Daleffe was born Oct. 29, 1950, in Cologno al Serio and received his medical and surgical degree from the University of Pavia, with subsequent specialization in dentistry and stomatology from the University of Modena.
He later obtained a master’s degree in forensic odontology from the University of Florence.
He practices as a freelancer.
Over the years, he was national president of the National Association of Italian Dentists (1995-1998), then chairman of the Board of Dentists Fund (1997-2007) and Health Fund (2007- 2013).
He is currently a board member and risk manager of FondoSanità.
From 2013 and until 2017, he served as CEO of ENPAM Real Estate and since 2017 as its President until April 2022. Since April 2022, he has been the Sole Director of Enpam Real Estate.
Stefano Venturi, Independent board member
Trained in Olivetti from 1979 to 1984, he held senior roles in American Silicon Valley technology companies until 1996 when he returned to Italy to assume the role of managing director of Cisco Systems Italy.
From 2011 to 2022 he moved to HP as President and Chief Executive Officer of Hewlett Packard Italiana and Vice President Hewlett Packard Enterprise Inc. USA.
Since 2014, for two consecutive terms, he has served as President of the American Chamber of Commerce in Italy, a prestigious institutional position, and is still a member of its Board of Directors.
From 2017 to 2021, he served as vice president in Assolombarda, with responsibilities for Investment Attraction, Territorial Competitiveness, Logistics Infrastructure and Transportation, and Startups.
To date, he is President of CEFRIEL, a member of the General Council of Assolombarda and Confindustria in Rome, a member of the General Council and Presidential Council of Confindustria Digitale, a member of the Foreign Investors Advisory Board of Confindustria, and a member of the General Council of Anitec-Assinform.
Board of Auditors:
Fabio Mischi, President
Ugo Venanzio Gaspari, Board member
Salvatore Carbone, Board member
Auditing firm:
Corporate documents:
Bylaws (IT)
Procedures (IT)
Procedure for related party transactions
Procedure reporting requirements to Nomad
Procedure on the management and dissemination of insider information and capital transactions
Procedure regarding the maintenance of the register of persons with access to inside information
Quantitative and qualitative criteria of significance of relationships potentially relevant to the evaluation of Independent Directors
Whistleblowing Procedure
Whistleblowing Platform Link
Whistleblowing Procedure Presentation
Whistleblowing Platform Manual