Corporate bodies

Board of Directors

The current Board of Directors has seven members and was appointed by the Shareholders’ Meeting on 14 November 2018. It will remain in office until the approval of the financial statements as at 31 December 2020.

Carlo Lastrucci

Chairman

He graduated in Physics and after more than 40 years as top manager in the telecommunications sector, in 1998 he was co-opted by his sons in the newly formed start-up Powersoft S.r.l. of which he has been President since 1998. Currently he is mainly dedicated to the development of the foreign business.

Luca Lastrucci

CEO & CFO

He graduated in Engineering with a PhD in AI and a Master in Business Administration. After a research period in Berkeley (CA) and some scientific publications, in 1995 he is co-founder of Powersoft. Until 2001, he was responsible for software development and was responsible for implementing optimization algorithms for the control and management of fleets of mobile vehicles and applications for audio systems. Since 2011, he has taken on the role of CEO, dedicating himself to the growth and organization of the company. Since 2016 he is also Sole Director of Ideofarm, incubator and accelerator of innovative ideas in the field of technologies.

Claudio Lastrucci

Executive Board Member – R&D Director

Electronic engineer and co-founder of Powersoft, from the beginning he occupies the role of R&D Director, focusing on applications for audio amplification, signal processing, applied mechanics, acoustics, transducers design, developing over the years patented technological solutions for today’s reference products in the professional audio market.

Antonio Peruch

Executive Board Member

Powersoft Co-founder and electronic engineer. He worked on hardware design, production of switching power supplies and research in the field of digital amplification. In his current role of di Production Engeneering & Project Management Director he expresses with his team all the Powersoft’s creative skills in the design optimization for production purposes.

Luca Giorgi

Executive Board Member

After many years of experience in space, telecommunications and manufacturing companies, he joined Powersoft in 2007 coordinating a worldwide distribution network. Former General Manager and, currently, Member of the Board of Directors of Powersoft Advanced Technologies Corp., the Powersoft company that deals with the North American market.

Lorenzo Lepri

Board Member

He graduated in Business Administration at Bocconi University in 1996. Strong managerial and financial skills acquired in management positions at Mediobanca and Dada SpA, where he is General Manager and Group CFO. Long experience in the way of listed companies.

Paolo Blasi

Independent Board Member

A prominent figure in the academic world. Ordinary of Experimental Physics and Professor Emeritus at the University of Florence, of which he was rector (from 1991 to 2000). He has held senior positions in various institutions. His research activity concerns the study of the properties of the atomic nucleus and of the characteristics of the reactions between the nuclei.

Board of Statutory Auditors

The current Board of Statutory Auditors was appointed on 05 June 2020 and will remain in office until the date of the shareholders’ meeting called to approve the financial statements as of 31 December 2022.

Luigi Fazzini

Chairman of the Board of Statutory Auditors

He holds a degree in Economics and Commerce and he is a member of the Florence Board of Chartered Accountants and the Board of Certified Auditors, as well as being a chartered accountant specialised in auditing, corporate affairs, contracts and business management. He has previously held and currently holds positions in the control bodies of various groups.

Carlo Consigli

Statutory Auditor

He has a diploma in Accounting and Certified Auditor. Carlo Consigli held various positions at OTE S.p.A. between 1961 and 1998, becoming the company’s General Manager. He has advised a number of Tuscan companies as a business organisation consultant since 1988.

Federica Menichetti

Statutory Auditor

She graduated in Law and is a member of the Rome bar association, as well as a corporate law expert specialized in corporate governance and compliance. She has previously held and currently holds positions in the control entities and supervisory bodies of various companies, including corporates with international exposure.

Massimiliano Manfredi

Alternate Statutory Auditor

After having achieved a degree in Economics and Business, Massimiliano Manfredi has become a member of the Florence Board of Chartered Accountants, the Board of Certified Auditors, the Register of Technical Consultants and Florence Court’s List of Experts. He has been a founding partner of Studio Associato Morandi Manfredi Pirgher since 2015, providing tax and corporate consultancy. He also serves in the control bodies of various companies as Chairman of the Board of Statutory Auditors or Standing Auditor appointed to conduct statutory audits.

Paolo Limberti

Alternate Statutory Auditor

After a degree in Economics and Commerce, he has become member of the Prato Board of Chartered Accountants, the Board of Certified Auditors; he is also a chartered accountant and director of the auditing firm Revidas S.r.l. He serves as Statutory Auditor and/or sole auditor of various companies and cooperative companies since 2009.

Auditing Company

KPMG has been appointed as the independent auditor until the approval of the financial statements as of 31 December 2022.

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