Corporate Officers
End of mandate: approval of the financial statements as of December 31st 2024
![Michaela Castelli Chairman – Nexi](/content/dam/corp/img/group/governance/corporate-bodies/michaela-castelli-chairman-nexi-d.jpg)
Michaela Castelli
Chairwoman - Independent*
Board of Directors
Nexi's Board of Directors is made up of 13 members.
![Paolo Bertoluzzo - CEO Nexi](/content/dam/corp/img/group/governance/corporate-bodies/paolo-bertoluzzo-ceo-nexi-d.jpg)
Paolo Bertoluzzo
CEO & General Manager
Directors
![Ernesto Albanese – Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/370x244%20D%20-%20albanese%20nexigroup.jpg)
Ernesto Albanese
Independent *– Lead Independent Director
![Elena Antognazza – Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/elena-antognazza-board-of-directors-nexi-d.jpg)
Elena Antognazza
Independent*
![Luca Bassi – Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/luca-bassi-board-of-directors-nexi-d.jpg)
Luca Bassi
Director
![Maurizio Cereda – Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/cereda-maurizio-nexi-d.jpg)
Maurizio Cereda
Independent*
![Elisa Corghi– Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/elisa-corghi-board-of-directors-nexi-d.jpg)
Elisa Corghi
Independent*
![Johannes Korp – Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/johannes-korp-board-of-directors-d.jpg)
Johannes Korp
Director
![Marina Natale – Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/natale-marina-nexi-d.jpg)
Marina Natale
Independent*
![Francesco Casiraghi – Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/Casiraghi_370x244%20D%20-%20nexigroup.jpg)
Francesco Casiraghi
Director
![Francesco Pettenati – Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/pettenati-francesco-nexi-d.jpg)
Francesco Pettenati
Director
![Marinella Soldi – Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/marinella-soldi-board-of-directors-nexi-d.jpg)
Marinella Soldi
Independent*
![Luca Velussi – Director - Nexi](/content/dam/corp/img/group/governance/corporate-bodies/luca-velussi-board-of-directors-d.jpg)
Luca Velussi
Director
* Independent as per Corporate Governance Code and TUF
Board of Statutory Auditors
Giacomo Bugna
Chairman
Mariella Tagliabue
Statutory Auditor
Eugenio Pinto
Statutory Auditor
Serena Gatteschi
Alternate Auditors
Sonia Peron
Alternate Auditors
General Management
Paolo Bertoluzzo
CEO & General Manager
Strategic Committee
Paolo Bertoluzzo
Chairman
Luca Bassi
Michaela Castelli
Johannes Korp
Francesco Casiraghi
Francesco Pettenati
Remuneration and Appointment Committee
Elisa Corghi
Chairman
Michaela Castelli
Maurizio Cereda
Control Risk and Sustainability Committee
Ernesto Albanese
Chairman
Marina Natale
Michaela Castelli
Related Parties Committee
Marina Natale
Chairman
Elena Antognazza
Elisa Corghi
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