Corporate bodies

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.

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.

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.

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 Production Engineering & Project Management Director, he expresses with his team all Powersoft’s creative skills in design optimization for production purposes.

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.

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.

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.

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.

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.

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.

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.

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.

​The Supervisory Board was appointed on 30 September 2020 and will remain in office until the date of the shareholders’ meeting called to approve the financial statements as of 31 December 2022.

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