BOARD OF DIRECTORS
VIRGILIO
DA MOLO
Chairperson
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Director at Impact Strategy Consulting
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Degree in Geological Sciences from University of Genova (Italy)
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MBA from McGill University (Canada)
TONI
CIANFANELLI
Treasurer
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Director at Nolands JHB
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DEGREE-BACHELOR OF ACCOUNTING SCIENCES completed 2001 at UNISA
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Plan and manage audit engagements and annual financial statements
GIOVANNI CARNELLI
Director
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Managing Director At GC Top Technologies, Consulting Partner for Acciarium Alliance
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Master Degree in Electrical Engineering (Politecnico - University of Milano)
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International experience in Marketing and Global Operations
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
ENRICO BALDASSARRI
Vice Chairperson
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Director at Accelerated Value Generation AVG
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La Jolla University (San Diego): MBA Diploma
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International Boards experience
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First Class General Management, Sales and Marketing experience
DAVIDE
TACCHINO
Vice President
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Terminals Managing Executive at Vodacom
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Electronic and Telecommunications engineer-Bocconi University Milan
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MBA diploma, Henley Business school, London
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Master in Information Technology and Telecommunication, COREP, Turin
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Deep knowledge of the sector of communications
DYLAN
PIATTI
Director
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Managing Director Africa: The Advantage Group International (Global B2B Customer Experience Experts)
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Futurist | Keynote Speaker | Ex Chair of Ecommerce Forum Africa
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UCT & USB PGD Entrepreneurship & Future Studies; Bachelors Economics (UCT)
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Passionate about Industry 4.0, Digital Transformation & African Trade & Investment
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
SERGIO
DE LUCIA
Director
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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).
“Dear Members, please note that at our Annual General Meeting held on 9 June 2022, all the Resolutions including the Special Resolutions that were set out in our Notice to Shareholders dated 9 May 2022, 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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