
YOLO Group S.p.A. adopta un modelo de gobierno tradicional, caracterizado por un Consejo de Administración y una Junta de Auditores designados por la Junta de Accionistas. El Grupo se compromete constantemente a mantener y reforzar el buen gobierno, en línea con las mejores prácticas nacionales, también con el fin de garantizar una estrategia de desarrollo clara y sostenible, creando valor para los accionistas y todas las partes interesadas.
Consejo de Administración
El Consejo de Administración en funciones, a la fecha del Documento de Admisión, compuesto por 6 miembros, fue nombrado por la Junta General de Accionistas de 29 de abril de 2025 y permanecerá en funciones hasta la fecha de aprobación de los estados financieros a 31 de diciembre de 2027.

Presidente del Consejo de Administración
Simone Ranucci Brandimarte

Director General
Gianluca De Cobelli

Administrador
Antonio Concolino

Director independiente
Roberto Lancellotti

Director independiente
Andrea Faraggiana

Administrador
Massimo Tessitore
Junta de Auditores
La Junta de Auditores fue nombrada el 29 de abril de 2024 y permanecerá en funciones hasta la fecha de la Junta General de Accionistas convocada para aprobar los estados financieros correspondientes al ejercicio que finaliza el 31 de diciembre de 2026.

Presidente
Rosanna Vicari

Auditor de cuentas
Lorenzo Centonze

Auditor de cuentas
Marco Visentin

Auditor suplente
Alessandro Gambi

Auditor suplente
Elena Vaudano
Empresa de auditoría
Deloitte & Touche S.p.A., con domicilio social en Milán, via Tortona 25, fue designada para auditar las cuentas hasta la fecha de la Junta General de Accionistas convocada para aprobar las cuentas anuales de YOLO GROUP S.p.A. a 31 de diciembre de 2026.

Simone Ranucci Brandimarte was born in Rome on 24 March 1973. In 1997, he graduated in Management Engineering from the University of Rome Tor Vergata. Before founding YOLO, he gained significant experience, also internationally (UK, Hong Kong, etc.), in the digital sector and technological innovations, as founder and director of leading companies, specializing, in particular, in technological and digital marketing solutions (MarTech) for banking and insurance services. Since 2020, he has been Founder and Vice-President of IIA – Italian Insurtech Association.
Gianluca De Cobelli was born in Milan on 29 September 1965. In 1991, he graduated in Economics and Business at the Università Cattolica del Sacro Cuore in Milan. He is a manager known for his deep and diversified knowledge of the digital, payment services and insurance sectors. Before founding YOLO, he gained many years of experience in payment systems and in strategic planning, business development, sales, marketing, CRM, finance and control, in leading national and multinational companies operating or consulting in these sectors.
Antonio Concolino was born in Catanzaro on 26 October 1969. In 1988 he graduated in Management Engineering from the University of Calabria. He has gained significant experience in the telecommunications, digital and IT sectors, holding administrative and managerial positions in leading national companies.
Roberto Lancellotti was born on 21 July 1964. In 1987, he graduated in Computer Science from the University of Milan. Subsequently, in 1993, he obtained a master’s degree in Business Administration at the SDA of the Bocconi University of Milan. He gained many years of experience in the IT and digital sector, developing significant skills in corporate governance and, more specifically, in the relationship between ICT and digital technologies and operational, organizational and business models, as a consultant to private (including listed) and government companies. He currently has management and senior advisor positions for leading national companies operating in the tech and financial sector, including listed ones. national companies.
Andrea Faraggiana was born in Turin on December 27, 1982. In 2004, he earned a degree in Finance (CLEFIN) from Bocconi University in Milan, followed by a Master of Science in Finance (CLEFIN – LS) from the same institution. He has gained extensive experience in finance and investments, with a specialization in Private Equity, Private Investments in Public Equity (PIPE), M&A, and corporate investment and management activities. Since 2021, he has been Co-Founder, Managing Partner, and General Manager of Smart Capital S.p.A., a “permanent capital” industrial holding company specialized in public and private equity investments, with a focus on small and medium-sized Italian enterprises — listed, unlisted, or in pre-IPO stage — operating both in Italy and abroad. Previously, he held managerial positions at leading firms in the financial and investment banking sectors, including First Capital S.p.A. and Value First SICAF (Investment Director), Tamburi Investment Partners S.p.A. (Deputy General Manager), Rothschild & Co. (M&A Analyst), and Lazard & Co. (M&A Intern).
Massimo Tessitore was born in Turin on 10 July 1971. In 1997, he graduated in Management Engineering from the Faculty of Engineering at Turin Polytechnic. After university, he attended the course “Financial Analysis for Strategy’ at the Chicago School of Business. He gained many years of experience in the banking, digital & IT sector, working since 2012 in Intesa Sanpaolo S.p.A. Since 2019, he is Head of Digital Channels Department – Branch Platform & Digital Business Partner Commercial Banking, Private and Insurance.
Rosanna Vicari was born in Motta Baluffi (Cremona) on 18 November 1961. In 1986 she graduated in Economics and Commerce from the University of Parma and began her career in auditing in the same year. He has more than 30 years’ experience in the field of auditing services with a particular focus on the banking and financial sector. She is a member of the Quality Commission and was a member of the General Technical and Financial Services Commission in Assirevi and is a member of the Board of the Milan Chartered Accountants Foundation and a member of the Central Commission of Auditors.
Lorenzo Centonze was born in Nardò on April 15, 1980. In 2004, he graduated in Business Administration at Luigi Bocconi University of Milan. He has many years of experience in accounting and tax consulting of ordinary and extraordinary nature, corporate restructuring and reorganization operations, bankruptcy proceedings, statutory audits, due diligence, financial and treasury management, and assistance in post-acquisition & integration activities.
Marco Visentin was born in Treviso on 2 April 1969. In 1994, he graduated in Economics and Commerce from the University of Trieste and began his career in auditing in the same year. He gained many years of experience in the fields of accounting, administration, finance, taxation and tax litigation in general, as well as in the valuation of companies and their transfer, together with more complex corporate transactions such as transfers, transformations, demergers and mergers between companies. He currently holds the position of Chairman of the Board of Statutory Auditors, Statutory Auditor and Auditor in several companies.
Alessandro Gambi was born in Ferrara on May 17, 1965. In 1990 he graduated in economics at the University of Trieste. He has many years of experience in business, corporate and tax consulting for domestic, listed and unlisted companies. He has held and still holds the position of statutory auditor and auditor in companies, including listed ones, operating in the financial, insurance, industrial, and agricultural sectors, as well as a member and chairman of Supervisory Boards of entities in the banking, financial, and insurance sectors.
Elena Vaudano was born in Turin on May 9, 1983. In 2007, she graduated in Economics and Business Law from the University of Turin. She is specialized in the subjects of corporate counseling, tax litigation and corporate crisis resolution procedures. She has also acquired expertise in the financial sector as an associate to members of the supervisory board of securities and real estate funds. She is a member of supervisory bodies of commercial and financial companies. She is a member of the Working Group on the System of Controls in Companies and Entities and on Legislative Decree 231/2001 of the Order of Chartered Accountants and Accounting Experts of Turin and regularly participates as a speaker at seminars and conferences on insolvency issues.
Documentos y procedimientos

Estatuto

Criterios cuantitativos y cualitativos de importancia de las relaciones potencialmente relevantes para la evaluación de los Consejeros Independientes

Procedimiento para sancionar las transacciones con partes vinculadas

Procedimiento de registro de información privilegiada

Procedimiento de información privilegiada

Procedimiento de negociación interna

Procedimiento de dictamen previo de las AGE independientes

Reglamento POC

Documento de información clave “KID”

Investor Relations Manager
Francesco Grieco
investor.relations@yolo-group.com