BOARD OF DIRECTORS
SERGIO
DE LUCIA
Acting President
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Head of Region – Southern Africa at Leonardo Helicopters & Board Director at Leonardo South Africa
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Aerospace Engineer: MSc. from TUDelft and BSc. from Polimi
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MSc. in Management from Cranfield Uni
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10+ years of aviation experience in emerging markets (India, China, South Africa).
LISA
TONINI
Director
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Director at Fluxmans Inc.
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BA LLB - Wits
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Attorney Notary & Conveyancer
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Head of Property Law Department – Fluxmans Inc.
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27 years’ experience in Property Law
LAURA VINCENTI
Director
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Director at Investec Cape Town Art Fair, Fiera Milano Exhibition Africa
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Politecnico di Torino, Master degree in Architecture – Master at Joint Centre for Urban design Oxford Brookes University Master in Curating Contemporary Art, Royal College of Art, London
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Worldwide recognized events senior manager, director, and founder of a few creative firms
Gianluca Della Riccia
Director
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General Manager OF WAM SOUTH AFRICA (WAMGROUP)
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18 year experience in International and european trading
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Over 15 years experience in market development in African sub-Saharan countries
Luigi Guerra
Acting President
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Country Manager for the Sub-Saharan Africa of Enertronica Santerno
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12+ years of experience in the energy field (Enel Green Power, Canadian Solar, Red Rocket, Ardian Infrastructures, Engie)
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10+ years in Food & Beverage sector (Barilla, LaDoria, Ferrarelle, San Gemini, IBG Società Benefit)
UDO
PARO
Principal
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Dealer Principal at Super Group.
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12+ years of experience in the automotive sector
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15+ years of experience as a dealer in retail management
MAPHEPANE
“Pepsi”
BAIOCCO
Director
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Co-Founder & CEO - Neon Energy (Pty)Ltd
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Founder & CEO – Medical Device Manufacturing
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B.A (Administration) - University of the Free State
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Board Member – Neon Green Power (Bahrain)
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Passionate about Manufacturing; Industrialization & basic education
​Guido Angelucci
Director
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Guido Angelucci is the Director of Gast Consulting
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President of the Committee for Italians Abroad (Com.It.Es.)
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Consultant for the European Union Chamber
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​More than 10 years experience in consulting
Enrico Baldassarri
Director
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Founder and Director of Accelerated Value Generation (AVG)
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​Enrico is the first Advisory-Board Certified Chair™ in Africa and Italy and holds a Diploma in Corporate Governance
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With over 30 years of practice and 20 years of executive experience in South Africa.​
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He previously served as Vice President and Board Director of the Italian Chamber of Commerce and as a Board Director at the American Chamber of Commerce in South Africa.
Kobus Maree
Acting President
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Founder and owner of the Strategic Logistical Alliance, now partner of Savino Del Bene
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B.Comm (Hons) at North-West University
“Dear Members, please note that at our Annual General Meeting held on 28 May 2024, all the Resolutions including the Special Resolutions that were set out in our Notice to Shareholders dated 28 May 2024, were passed by the Members present at the meeting in person and by Proxy. A copy of the amended Memorandum of Incorporation is published on this website.”
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