Maria Giovanna Calloni

Independent non-executive Director

Born in Dairago (MI) in 1964, she graduates in Economia Aziendale summa cum laude from Università Commerciale Luigi Bocconi, Milan in 1987. From 1987 to 1990, Ms. Calloni works as business analyst at Memorex Telex in Milan, London and New York. In 1992, she pursues her M.B.A. with honors at the Leonard Stern School of Business, New York University. Upon graduation, she is hired by the investment bank Merrill Lynch in New York where she initially works as Associate in Investment Banking (1992-1995) and subsequently as Director in Equity Capital Markets (1995-2002). Since her return to Italy, Ms. Calloni has been carrying out investment activities in private companies operating in renewables, fintech and tech sectors. She also actively provides financial advisory services - with focus on capital raising and M&A processes - to portfolio companies. Currently, Ms. Calloni serves on the board of director of Industrie De Nora (DNR.MI – Electrochemical and Hydrogen), Euro Group Laminations (EGLA.MI – EV Mobility), Philogen (PHIL.MI - Biotech), CY4Gate (CY4 – Cyber Security) e Tec Cyber. In the recent past, she has also served as an independent member of the Board of Directors of Pininfarina (2022-2023), Credito Valtellinese (2019-2021) and CAD IT (2019-2021) and as an executive board member of Deus Technology (2018-2019).