ITALIAN SEA GROUP - Key Persons
Job Titles:
- Independent Director
- Member of the NOMINATION and REMUNERATION COMMITTEE
- President
Born in Civitavecchia on 7 April 1967, Ms Alfonsi graduated in law at the University of Rome "La Sapienza" and has a Master Degree (LLM) in Corporate and Commercial Law from University College London, London. As lawyer she has focused his educational preparation and professional experience in the field of corporate law, M&A and commercial law, and has developed a particular expertise in the field of corporate governance. Ms. Alfonsi has also participated as speaker in numerous conferences and events mainly dealing with corporate governance, corporate law and regulatory compliance (including in the banking and financial sector). Since 2007, Ms Alfonsi has been managing partner of Studio Legale Associato - Deloitte up until 2018. She is a member of various Boards of Statutory Auditors and Supervisory Bodies of leading companies.
Born in Milan, Filippo Menchelli started his career as administrative manager for the pharmaceutical group Inalco (based in Milan), taking care of the production plants and research centres in Tuscany from 2002 to 2012. From 2012 he started his collaboration with the Issuer as administrative manager of the companies Tecnomar S.p.A. and Nuovi Cantieri Apuania S.p.A. In 2014 he was promoted to the role of Chief Financial Officer and head of the legal affairs department. Since 2017 Filippo Menchelli has been a Director of the Issuer, and is currently Chairman of the Board of Directors of The Italian Sea Group.
Job Titles:
- Independent Director
- Member of NOMINATION and REMUNERATION COMMITTEE
- Member of the CONTROL, RISK & SUSTAINABILITY COMMITTEE
- President
Born in Turin on 17 December 1967, Ms Tesio graduated in economics from the University of Turin and has been a chartered accountant and auditor since 2001. From 1998 to 2008 she worked with Studio Dante & Associati in Turin. From 2008 to 2009 she worked as a tax and corporate consultant for the Fenera Holding group. Since 2009, Ms.Tesio has been a partner in WTC Corporate Advisors Dottori Commercialisti, where she provides corporate and tax consultancy; she also works as of counsel at Studio Dante & Associati in Turin. She specialises in auditing commercial entities and non-profit organisations, as well as business valuations in the context of M&A transactions, technical office consultancy and extraordinary transactions. Finally, Dr Tesio collaborates with the Luiss Enlabs incubator and Lventure S.p.A., as well as with the study groups "Fisco e Sport" and "Enti no Profit", at the Association of Chartered Accountants of Turin.
Born in Mercato San Severino (Salerno), Gianmaria Costantino graduated in International Economics and Finance obtained from Bocconi University in Milan. He has gained professional experience in the financial field, before being involved in TISG's IPO process. Already Chairman of the Board of GC Holding S.p.A., TISG's majority shareholder, he has collaborated with the Company management on strategic-commercial projects, thus gaining a transversal knowledge of the business.
Job Titles:
- Chief Executive Officer
- Founder and CEO of the Italian Sea Group, Has Written Part of the History of Yachting
Costantino's journey in the yachting world began in 2009. With his first acquisition of one of the historic Italian nautical brands.
Giovanni Costantino, Founder and CEO of The Italian Sea Group, has written part of the history of yachting.
Born in Taranto, in 1982 he began his career as an entrepreneur in the building and custom-made furniture sector. In 1997, he joined multinational company Natuzzi S.p.A: where for 11 years, until mid-2008, he contributed to the growth of the group in the role of general manager taking care of many business functions. In 2009 Giovanni Costantino started his own activity in the shipbuilding industry with the purchase, through the company The Italian Sea Group S.r.l., which he owned 40% of the shares, of Tecnomar S.p.A., where he held the position of Chairman of the Board of Directors. In 2011, under his Chairmanship, Tecnomar S.p.A. acquired the Admiral brand. In 2012, in response to the growing market demand for large yachts, following the acquisition of Nuovi Cantieri Apuania S.p.A., he was appointed Chairman of the Board of Directors of the Company.
In December 2019, Giovanni Costantino acquired 100% of the shares of the company GC Holding S.p.A., which owns 100% of TISG's shares. He is currently Chief Executive Officer at The Italian Sea Group and he has been appointed Chairman of the Nautical Commission of Confindustria Toscana.
Job Titles:
- Independent Director
- Member of the CONTROL, RISK & SUSTAINABILITY COMMITTEE
- Member of the NOMINATION and REMUNERATION COMMITTEE
Born in Milan, Laura Tadini received a master degree in Economics from the Università Cattolica di Milano in 1994 and immediately began her professional career at Andersen Group, where she worked until 2001, first as an Auditor and then handling due-diligence and consulting on the sale of real estate assets for social security institutions. She spent the next two years working as Project Manager & Investor Relator at the Coin Group in Venice, before starting her journey within the Armani Group, first as Internal Audit Director for the Development and Implementation of Internal Audit activities till 2008 and then taking the role of Indirect Purchasing & Internal Audit Director for the following five years. Since 2013, she has held the role of Global HR Director, reporting directly to the Corporate Owner and managing the Group's global HR strategy, which includes Talent Acquisition and Development, Compensation & Benefits, Group Organization, Welfare, Learning & Development and Diversity & Inclusion. In this role she is developing HR policies and procedures that reflect the Company's vision, mission and values, coordinating and optimising all HR activities and supporting the business. She is currently also a Member of the Board of Directors of various companies of the Group.
Job Titles:
- Chief Financial Officer
- Vice Chairman
Born in Florence, Marco Carniani is The Italian Sea Group's Chief Financial Officer and has worked for nine years in the Company. After graduating in Economics from the University of Florence, Mr. Carniani has developed a significant experience in the field of auditing and corporate finance, working for leading international advisory firms. In particular, from 2006 to 2009 he has worked as an Auditor and, subsequently, Senior Auditor for Deloitte and Touche S.p.A. Between 2009 and 2014 he worked as a Manager for BDO.