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 5 members, 1 of which is independent.
Roberto Rizzo holds Bachelor and Master degrees at La Sapienza University in Rome (Faculty of Space Engineering), with a final dissertation on the development of CAD software with lecturer Professor Luigi Broglio, the father of the Italian space industry. Between 1984 and 1985 he developed a CAD software for the European Space Agency (ESA) at the Italspazio Consortium.
In 1986, Rizzo started his entrepreneurial activity by developing CAD software for the eyewear and sportswear industries. In the same year, he founded CAD-CAM Studio S.r.l., a Treviso-based company specialised in the distribution of CAD/CAM software for the moulding sector, acquiring the distribution licence of Cimatron, an Israeli software, considered today the standard in the 3D technology sector. In 2003 he founded Solid World.
Marco Calini has worked in Adage Solid Solutions S.r.l. since 1988, initially as a hardware and software technician and later, from 2000 to 2010, as Chairman of the Board of Directors and Chief Executive Officer, dealing with 3D technologies and innovative products such as CAD, CAM, PDM and PLM.
From 2010, following the incorporation of Adage Solid Solutions S.r.l. into Solid World S.r.l., he became partner, Sales Director and Deputy Chairman of the Board of Directors of Solid World S.r.l..
Lucio Ferranti qualified in programming at the Professional Training Centre in Ferrara in 1984. He began his career at Markitalia S.r.l., based in Ferrara, as a programmer for special applications and technical assistance for CAD systems.
In 1995 he joined Energy Group S.r.l., a company that now belongs to the Solid World Group, where after 20 years of experience in the sales division for CAD solutions and as division manager for the 3D Printing sector, since 2015, he is now President of the Board of Directors and Chief Executive Officer.
After the Bachelor and Master degrees, Paolo Pescetto, worked as a consultant at The Boston Consulting Group, Bossard Consultans and Ceccarelli PIMS, part of Harvard Business School’s PIMS group.
He then became manager at Value Partners, dealing with strategic and corporate finance projects mainly on innovative ICT matters. Founder of Value Team, since 2007 has been Chairman of the Board of Directors of Arkios Italy S.p.A. as well as a member of the Board of Statutory Auditors, Auditor and Board Member in medium-sized companies, including some listed ones. Today he is Chief Executive Officer of Redfish Kapital S.p.A., an investment company specialising in club deals and special situations, as well as of Innovative-RFK S.p.A., a company focused on investments in start-ups and innovative SMEs, and of Redfish LongTerm Capital S.p.A., active in direct investments in medium-sized family and club-deal companies.
Michele Pellegrini is a Tax Consultant registered with LAIT CERT – Free Italian Association of Tax Consultants and Professional Services and owner of an independent practice. For more than thirty years it has provided tax and administrative consultancy for small and medium-sized companies and third sector organisation.
Collegio Sindacale
The Board of Statutory Auditors of SolidWorld GROUP is composed of 3 Statutory Members and 2 Alternate Members.
Paolo Bramezza has a degree in Business Economics from Ca’ Foscari University of Venice.
He has been enrolled in the Treviso Register of Certified Public Accountants since 1990. He is also enrolled in the Register of Auditors, in the Register of Technical Consultants and in the Register of Experts at the Court of Treviso.
Vittorio Masina graduated in Economics from the University of Bologna.
He has been a member of the Bologna Register of Certified Public Accountants since 1995. He is also a registered auditor.
Simone Lo Giudice holds a bachelor degree in Economics and Law from the Cattolica University of Milan and a master degree in Economics and Law from the Insubria University of Varese. Since 2021 he has been enrolled in the Register of Certified Public Accountants of Milan.
Davide Cappellari, a graduate in Economics and Business at Ca’ Foscari University of Venice, is a partner of Studio Cecconato & Partners in Treviso, providing tax and corporate consultancy in mergers and acquisitions as well as restructuring and legal and tax representation before the Provincial and Regional Tax Commission.
Since 2002 he has been enrolled in the Register of Certified Public Accountants and in the National Register of Auditors. He currently collaborates with Veneto Sviluppo S.p.A. dealing with private equity transactions and with the auditing firm RIA Grant Thornton S.p.A., in tax auditing.
Paolo Fabbro has a degree in Economics from the University “G. Marconi” of Rome. He is a member of the Certified Public Accountants of Treviso.
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
