Directors and Statutory Auditors

Markets
Markets
- - Our markets
    - Aerospace & Aviation
      Specialized engineering services and software for product development, customer engineering, manufacturing and aircraft operations
    - Industrial & Automotive
      Innovative solutions for your digital factory, on-board software and systems for the automotive market
    - FinTech
      Specialized solutions and services for the financial market... and more
  - Company & Values
    TXT e-solutions is an international, specialized provider of engineering software solutions supporting customers in high-tech markets in their mission- and business-critical core processes and throughout their product lifecycles.
Investors
Investors
- - Investor relations
  - Financial Reports
    TXT's corporate governance structure complies with the corporate governance code issued by the Italian Corporate Governance Committee and with international best practices. TXT e-solutions S.p.A. publishes an annual corporate governance report. TXT transmits its regulated information through the eMarket SDIR, run by BIt Market Services S.p.A., a London stock exchange group company, headquartered in Milan, Piazza degli Affari 6. For the storage of regulated information available to the public, TXT joined the storage system named eMarket Storage (www.emarketstorage.com) run by Blt Market Services S.p.A.
Governance
Governance
- - Corporate governance
  - TXT's Corporate Governance structure complies with the Corporate Governance Code issued by the Italian Corporate Governance Committee and with international best practices.
About Us
About Us
- - Who we are
    - Company & Values
      Find out about what we do and about the principles that guide our work.
    - Leadership Team
      Meet the business experts responsible for setting the course for our company.
    - Our Customers
      Our customers make us who we are - find out what they have to say about us.
    - Offices & Subsidiaries
      We have offices and subsidiaries worldwide. Here's everything you need to get in touch.
  - Why we stand out
    - Unique Blend of Capabilities
      Find out how to let our expertise & risk-sharing capabilities work for you.
    - Passion for Innovation
      Learn how we drive technological and business innovation through joint R&D projects.
    - Commitment to Quality
      Our certifications and software development standards speak for themselves.
    - Strong Partnerships
      We are part of a large international network of industrial partners and trade associations.
- Company & Values
  TXT e-solutions is an international, specialized provider of engineering software solutions supporting customers in high-tech markets in their mission- and business-critical core processes and throughout their product lifecycles.
News & Events
News & Events
- - News
    - News & Press Releases
      Read the latest company and product news.
  - Events
    - Event Calendar
      Meet us at conferences and trade shows all over the world.
    - Annual Conference & User Group Meeting PACEdays
      Learn about our products and get to know the Pacelab community.
      Most Recent Conference
Careers
Careers
- - Company life
    - Join our Journey
      Find out what we do and how you can become part of it.
    - Opportunities for Students
      Gain valuable experience while working with and learning from our team members.
  - Current vacancies
- Ready to join the team?
  Current Vacancies
  Only a diverse mix of talents, perspectives and experience can create the innovative software solutions our customers need – so why not add yours?

Board of Directors

Enrico Magni

Chairman

Daniele Stefano Misani

Chief Executive Officer

Valentina Cogliati

Independent Director

Stefania Saviolo

Independent Director

Matteo Magni

Director

Fabienne Anne Dejean Schwalbe

Independent Director

Paola Generali

Independent Director

Board of Statutory Auditors

Mario Basilico

President

Luisa Cameretti

Standing Auditor

Franco Vergani

Standing Auditor

Massimiliano Alberto Tonarini

Alternate Auditor

Fabio Maria Palmieri

Alternate Auditor

Giada D'Onofrio

Alternate Auditor

Remuneration Committee

Stefania Saviolo

President

Fabienne Anne Dejean Schwalbe

Paola Generali

Risks and Internal Controls Committee

Paola Generali

President

Stefania Saviolo

Valentina Cogliati

Matteo Magni

Related Party Committee

Paola Generali

President

Stefania Saviolo

Valentina Cogliati

External Auditors

EY S.p.A.

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