Bedrijfsvoering Beewize S.p.A.

FUL

IT0001487047

Reclame & Marketing

Beurs gesloten - Borsa Italiana Andere beurzen 17:44:59 13-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
0,6550 ^EUR	-5,07%		-1,50%	+25,48%

06/09	Softlab bovenaan; Beewize vertraagt	AN
02/09	Mib omlaag; wacht op Europese PMI-gegevens	AN

Uitvoerend comité: Beewize S.p.A.

Bedrijfsleider

Beklede functiesVan

Massimiliano Molese

Chief Executive Officer

Lorenzo Sisti

Director of Finance/CFO

17-08-2010

Samenstelling van de raad van bestuur: Beewize S.p.A.

Directeur

RadenVan

Costantino di Carlo

65 jaar

Chairman

07-05-2019

Susanna Pedretti

47 jaar

Compensation Committee	21-04-2021
Nominating Committee	21-04-2021
Compensation Committee Chair	01-06-2019

Monica Babbini

54 jaar

Compensation Committee

Antonio Gherardelli

57 jaar

Compensation Committee

Massimiliano Molese

Director/Board Member

Gaia Sanzarello

43 jaar

Director/Board Member

29-04-2019

Caterina Dalessandri

43 jaar

Director/Board Member

21-05-2018

Recente benoemingen: Beewize S.p.A.

Unieuro stijgt na Frans overnamebod; Eems daalt

17/07

Meer nieuws

Voormalige zaakvoerders en bestuurders: Beewize S.p.A.

Insider

Beklede functies

VanTot

Alfredo Scotti

Director/Board Member

29-04-2019

Gian Paolo Coppola

Director/Board Member	29-04-2019	-
Independent Dir/Board Member	29-04-2019	-

Barbara de Muro

Director/Board Member	29-04-2019	-
Independent Dir/Board Member	29-04-2019	-

Alberto Camporesi

Director/Board Member

21-05-2018

Massimo Minolfi

Director/Board Member

21-05-2018

Claudia Cipriano

Director/Board Member	21-05-2018	-
Independent Dir/Board Member	21-05-2018	-

Werther Montanari

Director/Board Member	01-04-2009	01-01-2018
Independent Dir/Board Member	01-04-2009	01-01-2018

Geraldina Marzolla

Director/Board Member	28-01-2015	01-01-2018
Independent Dir/Board Member	28-01-2015	01-01-2018

Paola Pierri

Director/Board Member	24-04-2013	01-01-2016
Independent Dir/Board Member	24-04-2013	01-01-2016

Roberto Tasca

Director/Board Member	01-01-2014	01-01-2015
Independent Dir/Board Member	01-01-2014	01-01-2015

Paola Elisabetta Galbiati

Director/Board Member	14-11-2013	18-12-2014
Independent Dir/Board Member	14-11-2013	18-12-2014

Michaela Marcarini

Director/Board Member	28-04-2014	-
Independent Dir/Board Member	28-04-2014	-

Roberto Tasca

Director/Board Member	28-04-2014	-
Independent Dir/Board Member	28-04-2014	-

Sergio Luciano

Director/Board Member	14-11-2013	-
Independent Dir/Board Member	14-11-2013	-

Elena Angela Carpani

Director/Board Member

15-10-2013

Pierluigi Celli

Director/Board Member	-	30-09-2013
Independent Dir/Board Member	-	30-09-2013

Elisa Facciotti

Director/Board Member

01-12-2009

01-01-2013

Davide Rampello

Director/Board Member	17-08-2010	19-01-2012
Independent Dir/Board Member	-	19-01-2012

Jacob Frans Kalma

Director/Board Member	11-03-2011	-
Independent Dir/Board Member	11-03-2011	-

Eduardo Franco de Sousa

Corporate Officer/Principal

01-02-2011

Massimo Ballerini

Director/Board Member	17-08-2010	17-01-2011
Independent Dir/Board Member	-	17-01-2011

Dario Frigerio

Director/Board Member	17-08-2010	-
Independent Dir/Board Member	29-03-2012	-

Alberto Marciò

Investor Relations Contact	-	01-01-2008
Public Communications Contact	-	01-01-2008

Giovanni Diadema

Corporate Officer/Principal

28-02-2007

Marco Benatti

Chairman

01-04-2006

Sandro Moretti

Corporate Officer/Principal

01-01-2004

31-12-2005

Alberto Fioravanti

Chief Tech/Sci/R&D Officer	01-01-1988	01-03-2004
Founder	01-01-1988	01-03-2004

Paola Manzoni

Corporate Officer/Principal

01-01-2001

Francesco Antonio Meani

Director/Board Member	01-02-2012	-
Chief Executive Officer	01-08-2012	-

Alessandro Malacart

Chief Operating Officer	01-01-1999	03-10-2012
President	03-10-2012	-
Chief Operating Officer	01-01-2000	31-12-2002
Director/Board Member	-	-

Marco Tinelli

Director/Board Member

Jacob F. Kalma

Director/Board Member

Mark Hopwood

Corporate Officer/Principal

Marco Cirilli

Corporate Officer/Principal

Francesco Tatò

Chairman	17-08-2010	-
Independent Dir/Board Member	-	-

Raffaele Dapiaggi

Comptroller/Controller/Auditor

Andrea Elestici

Founder

Massimo Pagani Guazzugli Bonaiuti

Director/Board Member	17-08-2010	-
Independent Dir/Board Member	-	-

Barbara Valloggia

Corporate Officer/Principal

17-08-2010

Alexandre Heimburger

Corporate Officer/Principal

Federico Barraco

Corporate Officer/Principal

Fabrizio de Simone

Comptroller/Controller/Auditor

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	4
Vrouw	4

Waarvan leden van het uitvoerend comité

Man	2
Vrouw	0

Waarvan bestuurders

Man	3
Vrouw	4

ESG Refinitiv

Beewize SpA, voorheen bekend als FullSix SpA, is een in Italië gevestigd bedrijf dat zich bezighoudt met digitale transformatie. Het bedrijf richt zich voornamelijk op de integratie van digitale transformatiediensten, marketing, communicatie en IoT-platforms met infrastructuurontwerp en geïntegreerde telecommunicatienetwerken. De activiteiten van het bedrijf omvatten communicatieadviesdiensten, interactieve marketingdiensten, ontwerp en ontwikkeling van internetportalen, ontwerp en uitvoering van reclamecampagnes en beoordeling van de prestaties van communicatiecampagnes. De diensten worden aangeboden voor sectoren zoals Pharma en Healthcare, Automotive, GDO & GDS, Food en Hospitality, Energy en Utilities, Fashion en Luxury, Manufacturing en Financial Services. Het bedrijf is lokaal actief.

Werknemers

Sector

Reclame & Marketing

Agenda

26-09-2024 - Q2 2024 Cijferpublicaties (schatting)

Meer informatie over het bedrijf