Corporate Structure

Organizational Chart

Cyberwave's governance structure ensures clear accountability, independent oversight, and responsible decision-making at every level of the organization.

Board of Directors

The Board of Directors defines Cyberwave's strategic objectives and ensures alignment with the principles and rules established in the Code of Conduct.

Simone Di Somma

Board Member

Vittorio Banfi

Board Member

Massimiliano Magerini

Board Member

Board of Statutory Auditors

(Collegio Sindacale)

The Board of Statutory Auditors oversees compliance with the law, the articles of association, and the principles of proper administration, ensuring the adequacy of the Company's organizational, administrative, and accounting structure.

Giacomo Demola

Chairman of the Board of Statutory Auditors

Flavio Notari

Statutory Auditor

Antonio Isoldi

Statutory Auditor

Supervisory Body

(Organismo di Vigilanza)

The sole-member Supervisory Body monitors the effective implementation and compliance of Model 231, ensuring independent oversight of the Company's internal controls.

Antonio Isoldi

Sole Member — Supervisory Body (Organismo di Vigilanza)

Independent Auditor

The independent auditor performs the statutory audit of accounts, verifying that the financial statements provide a true and fair view of the Company's financial position.

Deloitte

Independent Auditor

Governance Best Practices

Separation of Powers

Clear distinction between management, oversight, and audit functions to prevent conflicts of interest and ensure accountability.

Independent Oversight

The Supervisory Body and Board of Statutory Auditors operate independently to guarantee impartial monitoring of compliance.

Model 231 Compliance

Adoption of the Organization, Management, and Control Model pursuant to Italian Legislative Decree 231/2001 to mitigate organizational liability risks.

Transparent Reporting

All operations are documented, traceable, and subject to independent audit, ensuring full accountability to stakeholders.

Ethical Leadership

Board members lead by example, aligning strategic objectives with the principles and values of the Code of Conduct.

Whistleblower Protection

Confidential reporting channels with anti-retaliation safeguards encourage the identification and resolution of potential violations.

Continuous Improvement

Regular review and updating of governance structures, policies, and procedures to adapt to evolving regulatory requirements and best practices.

Responsible AI Governance

Dedicated oversight of AI ethics, ensuring human-in-the-loop decision-making and compliance with the EU AI Act and national legislation.