Stefano Pedrini - Borgosesia Spa

Stefano Pedrini

INDEPENDENT DIRECTOR

Biography

Master’s Degree in Management Engineering at the University of Bergamo, Faculty of Engineering Degree thesis title: “External Growth and M&A activities in Electronics Outsourcing Industry”, Mark: 110/110 cum laude The thesis has been included in the books: Cassia L. (2008), “Electronics Outsourcing”, Bergamo: Bergamo University Press and in the corresponding English version Cassia L. (2010), Global Outsourcing Strategies: The Internationalization of the Electronics Industry, Cheltenham: Edward Elgar. From 2022 – Senior Advisor – Finance of the Venture Capital Fund Oltre Impact SGR – Oltre II SICAF Euveca SpA From 2022 – Professor of Business Economics at the Polytechnic of Turin – Degree course in Industrial Production Engineering From 2022 – Professor in charge of Fundamentals of Business Economics at the University of Bergamo From 2021 – Director of the Arco Pension Fund, of which he is also a member of the Finance commission. From 2021 – Consultant of the Milan Polytechnic – Piacenza regional hub on the project “waste management in the Italian regional context: analysis and financial models” Since 2020 – Technical consultant (financial expertise) for the Attorney General of the Italian State of Rome in international commercial arbitration ICSID-World Bank (disputed damage @ 511 million) Since 2019 Enrolled in the Register of Innovation Managers of the Mise Since 2019 – Director (second term) with independence requirements in TPS S.p.A., a company listed on AIM Italia operating in the sector of technical and engineering services in the aeronautical field (TPS.MI) of which he is also a member of the Related Parties Committee . Since 2018 – Director (fourth term) with independence requirements in Expert.ai S.p.A., a multinational active in the artificial intelligence sector listed on AIM Italia (EXAI.MI) of which he is also Independent Lead Director, member of the Control Committee of Management and the Related Parties Committee. Since 2014 Member of the Order of Industrial Engineers of Bergamo – A4323