Directors and Statutory Auditors

Markets
Markets
- - Our markets
    - Aerospace & Aviation
      Specialized engineering services and software for product development, customer engineering, manufacturing and aircraft operations
    - Automotive & Transport
      Custom solutions for on-board software and systems
    - Banking & Finance
      Independent testing, verification and validation of core applications and software quality services
    - New Augmented Reality
      Internal start-up for AR applications in other industrial and service sectors
  - 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 e-solutions has been listed on the Italian Stock Exchange - STAR segment (TXT.MI) - since July 2000 and reports transparently on financial results to all stakeholders.
Governance
Governance
- - Corporate governance
  - Articles of Association
    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
      Learn about our products and get to know the Pacelab community at this year's PACEdays.
      Information
      Basic Facts & Figures
      Review PACEdays 2017
    - MRX Day
- Meet Us
  Event Calendar
  Aerospace in the era of disruptive technologies: Meet us at the Aerospace Innovation Forum on April 16-17, which is held in Montréal as part of International Aerospace Week.
Careers
Careers
- - Job offers
    - Current Vacancies
      We are constantly striving to hire new staff that can contribute to the company's growth.
    - TXT and the Universities
      Gain valuable experience while working with and learning from our team members.
  - 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

Alvise Braga Illa

Chairman

Marco Edoardo Guida

Chief Executive Officer

Enrico Magni

Director

Paolo Matarazzo

Director

Stefania Saviolo

Independent Director

Fabienne Anne Dejean Schwalbe

Independent Director

Valentina Cogliati

Independent Director

Board of Statutory Auditors

Marco Basilico

President

Pietro Antonio Grignani

Alternate Auditor

Luisa Cameretti

Standing Auditor

Laura Grimi

Alternate Auditor

Giampaolo Vianello

Standing Auditor

Massimiliano Alberto Tonarini

Alternate Auditor

Remuneration Committee

Stefania Saviolo

President

Fabienne Anne Dejean Schwalbe

Risks and Internal Controls Committee

Fabienne Anne Dejean Schwalbe

President

Stefania Saviolo

Valentina Cogliati

Related Party Committee

Fabienne Anne Dejean Schwalbe

Presidente

Stefania Saviolo

External Auditors

EY S.p.A.