Follow us on Twitter Facebook Youtube P. Podcast HOME MOVIE LIBRARY DOWNLOAD INVESTORS GOVERNANCE AVERAGE CONTACTS Board of Directors Board of Statutory Auditors Auditing firm Statute Related parties Ethical code Model Legislative Decree 231/2001 Guglielmo Marchetti CEO & Chairman Investor Relator 1986-1991 Area Manager - Nestlé Perugina 1991-1998 Sales Director - The Walt Disney Company SpABVHE 1999-2001 General Manager Home Video / Licensing - DNCSpA 2001-2012 Chairman and CEO Moviemax Media Group SpA Ugo Girardi Vice President Partner of Balassone Casini Girardi, he graduated with honors from Bocconi University in 1980 Chartered accountant, statutory auditor and consultant of civil and criminal courts; experience in mergers, acquisitions and IPOs. For nearly a decade he was CFO of a publicly traded company involved in the media industry Director, mayor, and supervisory board member of several companies in Italy, France, Spain and Germany Stefano di Giuseppe Councilor From 1979 to 2006 employee Soc Autostrade with experience in different regions of Italy and abroad with the position of administrative manager and general accounting - industrial accounting - work accounting and personnel policies From 2007 to 2013 employee Soc GIODIS srl in the wellness sector with the role of director of the structure and administrative manager Davide Giulio Rossi Independent director 2010 - AIRES General Manager 2009 - Membro del Comitato Nazionale Anticontraffazione e Anti-Pirateria Intellettuale presso il Ministero per lo Sviluppo Economico 2009 - 2010 - Vice Presidente di Confindustria Cultura Italia, Federazione Unitaria dell’Industria Culturale Italiana 2004 - 2010 - Presidente dell'Unione Italiana Editoria Audiovisiva, Confindustria 2002 - Professore a contratto c/o Master MFG - Università La Sapienza, Roma 2000 - 2005 - Membro del comitato per la Tutela della Proprietà Intellettuale c/o Presidenza del Consiglio dei Ministri 1998 - Direttore Generale dell’Unione Italiana Editoria Audiovisiva, Confindustria Leonardo Pagni Consigliere 2010 Presidente e Amm.re Delegato - Pro.Mo.Mar. S.p.A. 2009 Consigliere - Phard S.p.A. 2009 Amm.re Delegato - Mondo Home Entertainment S.p.A. 2007-2009 Amministratore Delegato - Lineapiù S.p.A. 2000-2006 Amministratore Delegato - CDC S.p.A. 1998-2000 Vice Direttore Generale - Banca delle Marche 1994-1998 General Manager Filiale di Milano - Salomon Brothers 1987-1994 Rappresentante in Italia ed Amministratore Delegato CIBC Finanziaria - Canadian Imperial Bank of Commerce 1985-1987 Responsabile Derivati - Sige Capital Markets (Gruppo IMI) 1981-1985 Responsabile del Credito all’Esportazione - Bank of America - Milano iscriviti alla nostra newsletter Seguici su Twitter Facebook Youtube P Podcast NOTORIOUS PICTURES - Largo Brindisi 2 - 00182 Roma - PIVA 11995341002 - Numero REA: RM - 1342431 powered by This site uses only technical cookies (own or third-party) that do not collect profiling data during navigation. If you want to learn more or opt out of all or some cookies click here . By continuing to browse the site or by clicking on "Close", you consent to the use of cookies. Close