Corporate Bodies
SolidWorld Group’s Governance structure includes the following corporate bodies:
Board of Directors
The Board of Directors of SolidWorld GROUP is composed of 5 members, 1 of which is independent.
Board of Statutory Auditors
The Board of Statutory Auditors of SolidWorld GROUP is composed of 3 Statutory Members and 2 Alternate Members.
SolidWorld GROUP Shreholders’ meeting is composed of all Shareholders or their proxies.
Board of Directors
The Board of Directors of SolidWorld GROUP is composed of 4 members, 1 of which is independent.
Roberto Rizzo is the Chairman of the Board of Directors of SolidWorld Group S.p.A., a company he founded in 2003, which is now a reference point in the field of digital technologies for the manufacturing industry.
An aerospace engineer, he graduated with honors from the “La Sapienza” University of Rome, where he later earned a Master’s Degree in Aerospace Engineering. He conducted research at the aerospace company Messerschmitt (now Airbus), contributing to the development of a CAD simulation system for the Eurofighter program, under the supervision of Professor Luigi Broglio, a prominent figure in the Italian aerospace sector.
Throughout his career, he gained international experience, including an internship at Boeing Aerospace (Seattle, 1982) to learn advanced CAD technologies.
After an initial experience in the space sector with the Consorzio Italspazio and Agenzia Spaziale Europea, in 1986 he began his entrepreneurial activity, founding Cad-Cam Studio, a company specializing in the distribution of software for industrial design. In 2003, he sold the company to Cimatron and founded SolidWorld, gradually building a group active in the fields of CAD, 3D printing, additive manufacturing, and industrial digitalization.
Current Key Roles:
- SolidWorld Group S.p.A. – Chairman of the Board of Directors
- Solidcam Italia S.r.l. – Chairman of the Board of Directors
- Solid Energy Real Estate S.r.l. – Chairman of the Board of Directors
- Energy Group S.r.l. – Vice Chairman of the Board of Directors
- Prime S.r.l. – Chairman of the Board of Directors
- Design System – Executive Director
- Solidfactory S.r.l. – Director
- Duepigreco S.r.l. – Vice Chairman of the Board of Directors
- Bio3DModel / Bio3DPrinting – Director
- Agricultural and Real Estate Companies – Different governance roles
Marco Calini is Vice President and Director with Proxy of SolidWorld Group S.p.A., a company in which he has held management positions since 2010, making a decisive contribution to the growth and structuring of the group, today a leader in technology solutions for the digital industry.
With a technical background in electronics and extensive experience in IT and CAD/CAM, he has developed strategic and operational skills ranging from business management to the development of innovative solutions for the digitisation of industrial processes.
After initial experience as a hardware and software engineer, he held roles of increasing responsibility within the Adage Group, eventually becoming its CEO and President. During his tenure, he led the company in defining long-term strategies, identifying cutting-edge technological solutions and fostering solid and sustainable growth.
In his current role at SolidWorld Group, he oversees commercial activities, with a focus on analysing market trends, defining growth strategies and optimising organisational processes in an ever-changing environment.
Main offices currently held
- SolidWorld Group S.p.A. – Deputy Chairman and Director with Proxy
- Solidcam Italia S.r.l. – Vice Chairman of the Board of Directors
- Design System – Executive Director
- Solidinnovation – Legal Representative
- Energy Group S.r.l. –Auditor
Lucio Ferranti is a Director with Proxy of SolidWorld Group S.p.A. Since 2022 he has been Member of the Board of Directors and, thanks to his consolidated experience in the technology and manufacturing sectors and an innovation-oriented entrepreneurial vision, he represents a strategic figure for the Group, contributing to the development of industrial synergies and business model definitions.
With a technical background in electronics and a 30-year career in the technology sector, Lucio Ferranti has consolidated a professional profile that combines strategic vision and operational skills. His activities focus on the innovation of business models and on the digitalisation of production processes.
From 1995 to 2015 he held roles of increasing responsibility, starting from Sales Executive for CAD solutions to Sales Manager for 3D printing. Since 2015, he has been the founder and leader of Energy Group S.r.l, a leading company in industrial 3D printing, successfully directing its growth and business expansion on the national and international territory.
Main offices currently held
- SolidWorld Group S.p.A. – Director
- Energy Group S.r.l. – CEO and Chairman
- Due Pigreco S.r.l – Director
- Associazione Casa e Lavoro APS – Chairman
Sonia Furian holds a degree in Political Science with an economic-international specialization from the University of Padua and has gained extensive professional experience in administration, accounting, and corporate finance. After starting her career in international sales at Navalmar S.p.A., she developed a career of over twenty years across professional firms and industrial companies, working in accounting, management control, project management, and tax consultancy.
She has held positions of increasing responsibility, including Head of Management Control and Finance at Cytech Srl, where she also managed the launch of a foreign startup, and Senior Accountant at Studio Tognana in Padua, where she trained and supervised interns. She has also managed financial planning projects, banking relations, corporate start-ups, and administrative reorganizations in complex and diverse contexts, from textiles to mechanical engineering to healthcare services.
Thanks to her cross-functional skills ranging from accounting consultancy to strategic process management, she has taken on roles in corporate bodies and governance.
Main positions currently held
- SolidWorld Group S.p.A. – Independent Director
- Asco Power S.p.A. – Director
- AP Reti Gas North S.r.l. – Director
Board of Statutory Auditors
The Board of Statutory Auditors of SolidWorld GROUP is composed of 3 Statutory Members and 2 Alternate Members.
Paolo Bramezza is a Chartered Accountant and Auditor with office in Treviso, active for many years in the field of tax and corporate consulting. He performs legal auditing, control and supervisory duties as Sole Legal Auditor, Standing Statutory Auditor, Chairman of the Board of Statutory Auditors and Liquidator, working in several joint-stock companies and industrial realities at local and national level.
With his long-standing experience and transversal skills, he has also undertaken roles in companies in liquidation, holding companies and structured groups, contributing to the governance and accounting transparency of the entities where he works.
Main offices currently held
- SolidWorld Group S.p.A. – Chairman of the Board of Statutory Auditors
- G. Trading Clamps S.r.l. – Sole Legal Auditor
- Prime S.r.l. – Sole Legal Auditor
- Aqua Holding S.r.l. – Sole Legal Auditor
- Ghigi 1870 S.p.A. – Standing Auditor
- Agribeton S.p.A. – Standing Auditor and Legal Auditor
- Ffauf S.p.A. in liquidation – Standing Auditor
- Edile Pedemontana S.p.A. – Standing Auditor and Legal Auditor
- Proinvest Holding S.p.A. – Alternate Auditor
- Montello S.n.c. di Ricci F. & C. – Partner
- Tecnologia & Design S.c.a.r.l. – Liquidator
Vittorio Masina is a Chartered Accountant and Legal Auditor admitted to the Association of Chartered Accountants of Bologna in 1995, with a long experience in accounting and tax consultancy, particularly in the field of corporate income and financial statements of joint-stock companies. During his career, he has held numerous positions in corporate control bodies, both as Standing Statutory Auditor and as Sole Legal Auditor, with or without legal auditing functions.
Today he is active in several industrial and financial realities, where he performs legal auditing and supervision functions, consolidating a reputation for precision and competence in corporate and tax matters.
Main current assignments:
- SolidWorld Group S.p.A. – Standing Statutory Auditor
- L.I.R.A. S.p.A. – Standing Statutory Auditor with legal auditing functions
- L.E.M.C.A. S.r.l. – Sole Statutory Auditor with legal auditing functions
- A&T S.r.l. – Standing Statutory Auditor with legal auditing functions
- Farbo S.r.l. – Sole Auditor with legal auditing functions
- Energy Group S.r.l. – Sole Auditor
- Rerum Capital S.p.A. – Standing Statutory Auditor with legal auditing functions
- Kappafin S.r.l. – Legal Auditor
- Alter Haus S.r.l. with sole shareholder – Legal Auditor
- Residence S.r.l. – Legal Auditor
Paolo Fabbro is a Chartered Accountant and Legal Auditor with a long and consolidated experience in the fields of financial auditing, supervision and corporate control.
He is the Chairman of the Board of Statutory Auditors in major companies such as Villa Sandi S.p.A., Tenuta Borgo Conventi S.r.l., Edile Pedemontana S.p.A., as well as in social cooperatives and companies in the manufacturing and real estate sectors, including Veneta Curvi S.p.A., Immobiliare del Campiello S.p.A. and Pentagono S.p.A.. In the association field, he also chairs the board of auditors of the Fiorot E.T.S. Association.
As Standing Statutory Auditor, he holds positions at numerous agricultural and social cooperatives, including the Cantine Sociali di Conegliano, Ormelle e Orsago, Confagricoltura Treviso e Veneto, the Unione Consorzi Vini Veneti D.O.C., as well as companies active in production and services such as F.lli Amadio S.p.A., Artinox S.p.A. and C.E.D.A. S.p.A.
He also holds the position of Sole Auditor in several joint-stock companies, such as Arex S.r.l., Milanese Petroli S.r.l., Casagrande S.r.l., Nest S.r.l. and Fondazione Jonathan Collection E.T.S., ensuring the legal control of accounts and the integrity of administrative processes.
His profile is completed by his roles as a member of the Supervisory Board, in accordance with Legislative Decree 231/2001, for leading realities such as the Consorzio Agrario di Treviso e Belluno and again Villa Sandi S.p.A.
Principali cariche attualmente ricoperte
- Cantina Sociale di Conegliano e Vittorio Veneto S.C.A. – Standing Statutory Auditor
- Cantina Sociale di Ormelle S.C.A. – Standing Statutory Auditor
- Cantina Sociale di Orsago S.C.A. – Standing Statutory Auditor
- Erapra Veneto – Standing Statutory Auditor
- Confagricoltura Treviso – Standing Statutory Auditor
- Confagricoltura Veneto – Standing Statutory Auditor
- VI.VE. Unione Consorzi Vini Veneti D.O.C. – Standing Statutory Auditor
- La Esse S.c.s. – Chairman of the Board of Statutory Auditor
- Latteria Sociale Sant’Andrea S.C.A. – Chairman of the Board of Statutory Auditor
- Organizzazione Produttori Conigli S.c.a. – Standing Statutory Auditor
- S.A. Coop. Soc. Onlus – Standing Statutory Auditor
- Alternativa Ambiente S.c.s. – Standing Statutory Auditor
- Edile Pedemontana S.p.a. – Chairman of the Board of Statutory Auditor
- lli Amadio S.p.a. – Standing Statutory Auditor
Davide Cappellari is a Chartered Accountant and Legal Auditor, with a degree in Economics and Commerce obtained at the Ca’ Foscari University of Venice. A member of the Register of Chartered Accountants and the Register of Legal Auditors, he provides tax and corporate consultancy for companies of various sizes, including joint-stock companies, with a particular specialisation in M&A transactions, corporate restructuring and due diligence.
During his career he has also gained experience in the educational and institutional field, collaborating as a teacher with the Province of Treviso and with entities such as ISA S.p.A. and Veneto Sviluppo S.p.A.. He also assists auditing companies and investment funds, offering technical support in tax audit and private equity activities.
Main offices currently held
- SolidWorld Group S.p.A. – Alternate Statutory Auditor
- Ffauf Italia S.p.A. – Chairman of the Board of Auditors
- Pasta Zara S.p.A. – Standing Statutory Auditor
- Serge Ferrari S.p.A. – Standing Statutory Auditor
- Cooperativa La Traccia S.c.p.a. – Standing Statutory Auditor
- Italfrost S.p.A. – Standing Statutory Auditor
- Pro Invest Holding S.p.A. – Standing Statutory Auditor
- Guerrato S.p.A. – Alternate Statutory Audito
- Salco S.r.l. – Sole Auditor
- Ti Vu Plast S.r.l. – Sole Auditor
- Holding Brave S.r.l. – Sole Auditor
- The Golden Carpet Properties S.r.l. – Sole Auditor
- Villa Soligo S.r.l. – Sole Auditor
- Vettorello S.r.l. – Sole Auditor
- Pasta Zara S.p.A. – External member of the Supervisory Board pursuant to Legislative Decree 231/2001
- Wire Consulting S.r.l. – Liquidator
- Wire Holding S.r.l. – Liquidator
- Fair Bnb Network Soc. Coop. – Liquidator
- Curatore Fallimentare – Treviso Court
Diego Lazzari is a Chartered Accountant and Legal Auditor with a solid experience in business, corporate and tax consultancy, both at national and international level. He graduated with honours from Ca’ Foscari University in Venice, and has been enrolled in the Register of Chartered Accountants since 2011, and in the Register of Legal Auditors since 2011.
Since 2007, he has been practising in contract, tax and corporate law, with a particular specialisation in extraordinary transactions, company valuations, tax planning, management control and assistance to innovative start-ups and generational transitions. He also works with investment funds, taking care of financial reporting and risk management activities.
Over the years, he has held numerous corporate positions as Auditor, Statutory Auditor and Director, assisting companies from different sectors in the management and control of economic and financial processes.
Main offices currently held
- SolidWorld Group S.p.A – Alternate Statutory Auditor
- Silam S.r.l. – Legal Auditor
- Brusca Fam S.r.l. – Legal Auditor
- Tec-Sim S.r.l. – Alternate Statutory Auditor
- Edile Pedemontana S.p.A. – Standing Auditor
- Impresa Silvio Pierobon S.r.l. – Legal Auditor
- Meeting Group S.p.A. – Alternate Statutory Auditor
- Studio professionale (Treviso) – Chartered Accountant and Statutory Auditor
Shareholders’ meeting
The Shareholders’ meeting expresses the will of the Shareholders: it deliberates on decisions later implemented by the Board of Directors. It is convened by the Board of Directors as an ordinary or extraordinary session depending on the topics to deliberate.
Auditing Company
