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Antonio Carvelli Vice President Has over 17 years of experience in the HR services industry, and for years has been involved in the development of the labour market and the wider business ecosystem. As of 2019, he holds the position of Deputy Country Manager at Gi Group in Poland. In 2020 Antonio Carvelli was appointed President of the Management Board at Gi Group sp. z o.o. and Generale Industrielle Polska sp. z o.o. Until November 2021, he held a position of President of the Management Board of Grafton sp. z o.o. and Wyser sp. z o.o. From 2010 to 2020, he was a member of the Management Board of Gi Group sp. z o.o. As Country Manager of Gi Group from 2010 to 2018, he was responsible for developing and implementing strategies and achieving business objectives across all Group companies. Prior to joining Gi Group he held the position of Country Manager in Poland at Quanta Agencja Zatrudnienia sp. z o.o. and before that he was a member of the Management Board and Country Manager of other companies supporting business activities of foreign investors in Poland. Member of the Management Board of the Italian Chamber, involved in the work of professional organizations and employers' organizations. Antonio Carvelli is a graduate of the University of Pisa, where he studied aeronautical engineering, and training at the SDA Bocconi School of Management.
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Robert Kenedi Chairman of the Supervisory Board Robert Kenedi has over 30 years of experience in investment banking, fund management, principal investing and executive management across Central and Eastern Europe, the German speaking countries and the UK. He has extensive experience in non-executive and senior advisory positions as well as turnaround and restructuring expertise for owner-managed conglomerates. Robert Kenedi is the Chairman of Redline Capital Management S.A., a privately-owned CSSF-regulated asset management firm based in Luxembourg, and has been a member of the company's Board of Directors since 2012. From 2020 to 2022, he served as Managing Director of Gi Group Poland S.A.'s Hungarian subsidiary, Prohumán 2004 Kft. From 2006 to 2008, he was a Partner in Saginaw Capital LLP, a London-based hedge fund management firm with an event-driven hedge fund focused on European small and mid cap companies. From 2002 to 2006, as CEO of the Hungarian company Fotex Rt. (listed on the Budapest, Vienna and Frankfurt stock exchanges at the time), he led the restructuring, turnaround and international expansion of the conglomerate. Prior to joining Fotex Rt., Robert Kenedi managed a long/short equity fund investing primarily in Western European listed companies. Previously, he was a founding partner of MeesPierson EurAmerica, an investment banking firm specializing on Central and Eastern Europe with offices in Budapest, Warsaw, Prague and Moscow that was acquired by ABN AMRO Bank N.V. He began his investment banking career at Salomon Brothers in London. Robert Kenedi graduated with a B.Sc. in Economics from the London School of Economics.
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Dario Dell’Osa Deputy Chairman of the Supervisory Board Dario Dell’Osa is a Business Lawyer specialized in Corporate Law and M&A, Compliance, Commercial Contracts, National and international Tenders, Intellectual Property (trademarks), Privacy law (GDPR) and Group Internationalization. Dell’Osa’s legal career began at an Italian boutique law firm before completing his LLM with a specialist in-house focus, which helped him make a seamless transition into an in-house position. Prior to Gi Group, Dell’Osa was for 8 years Legal Affairs Senior Manager of Cirsa, the leading multinational in the gaming and leisure sector in Spain and in Latin America with 14.800 employee. Previously he served for others 4 years in Key Legal roles in US and Dutch Multinational Companies (Owens-Illinois, TMF Group). Since 2015 he has been Global Legal Affairs Director at GI Group. In his role, he also manages a number of major international transactions, deals and important litigations for the company. He has also been overseeing the implementation of all GDPR regulation policies. In his time at the company, Dell’Osa has also implemented new legal and compliance policies, tenders for legal services, team building meetings and frequent legal training to increase speed and quality of legal service to the Group. This challenging experience, as well as an entire career of working with and leading legal teams has developed a range of skills which has seen Dell’Osa become one of the most outstanding in-house counsel in Italy. Starting From 2018 Dell’Osa was included in the “Legal500” General Counsels Power list. Dario Dell’Osa is currently the General Counsel of Gi Group S.p.a.
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Federica Polo Member of the Supervisory Board Federica Polo currently covers the roles of Head of Board Staff and of CEO Senior Assistant for Gi Group’s Holding Company. She is part of the Group Strategic Committee, the Global Steering Committee, and the Management Board of Country Italy and of Gi Group S.p.A. She is the point of contact between the CEO office and the Senior Directors in charge of all functions, businesses and countries. As Head of Board Staff, she leads the team in charge of assisting the Directors of the International Board, the Italian Board and the Holding. She joined Gi Group in 2010 as International Operations Manager reporting to the Head of International Business. In this role she supported acquisitions, development of partnerships, as well as coordinated activities of the foreign country entities. Prior to Gi Group, she has worked for more than 15 years in the Financial Industry as wealth manager for Euroconsult, Citibank and Banca Euromobiliare. Federica is a graduate of “Università Cattolica del Sacro Cuore” in Milan, with a specialisation in Foreign Languages and Literatures.
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Francesca Garofolo Member of the Supervisory Board Currently employed as Board Assistant for Gi Group S.p.A, Francesca Garofolo provides full support to the Global Business team acting as one of the main point of contact both internally (Senior Management and Country Managers) and externally (Business Partners). She joined Gi Group S.p.A. in 2017 as Personal Assistant to the Head of International Business reporting directly to him, providing back office and administrative support to the group as well. Since 2019 she supports the Head of M&A and the legal office on acquisition projects. In 2020 she has completed the implementation and renewal of the Board of Directors of the 128 Gi Group legal entities present worldwide. Prior to Gi Group S.p.A., she worked as German teacher for Franky Studio, keeping classes for both entry and intermediate level. She graduated in Language Mediation and Intercultural Communication at University of Milan La Statale.
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Donato Di Gilio Member of the Supervisory Board Donato is a graduate of Milan University’s Law Department. He has been working in Poland since 1992, founding Core Sp z o.o. in 1994. Donato was the co-founder of the Italian Chamber of Industry and Commerce in Poland in 1996. He held the position of the President of the Chamber between 2009-2013 and its Vice President and Member of the Board of Advisers from September 2015 to September 2017 and from 24th September 2020 up today . In addition to his consulting activities in Core sp z o.o. Donato is Chairman of Mayenne sp z o.o. (Węgrów) , Chairman of Cromodora Wheels sp z o.o. ( Warsaw ) , Member of the Board of Union Industries Polska sp z o.o. (Radomsko). Donato deals primarily in M&A and Business Development services, and has successfully assisted more than 300 companies (large and SMEs) in the process of investment in Poland. Besides being a native speaker of Italian, Donato speaks also Polish, English and French. Managing Partner. President of the Board and C.E.O.
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Marcus Preston Member of the Supervisory Board Higher education, University College London - major in Electrical and Electronic Engineering. British Royal Navy officer. Consultant at the Polish Ministry of Ownership Transformations 1993 - 1994 and advisor to investment banks in Poland 1994 to 2001 (Salomon Brothers and Morgan Stanley). Many years of experience as an interim manager and advisor in restructuring projects in various industries and regions of Poland. The most important restructuring roles: • Carcade SA - Management Board Representative • Stolarka Wołomin SA - President of the Management Board • Grupa Biatel SA - Member of the Supervisory Board • Miś sp. z oo - President of the Management Board • Netbud sp. z o.o. – President of the Management Board • Biomed Lublin SA - Member of the Management Board for Restructuring • Małpka SA w Restrukturyzacji - President of the Management Board (currently) Languages - English. Polish - fluent |
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Luca Fortunato Member of the Supervisory Board Luca currently employed in the Corporate & Compliance department of Gi Group S.p.A., providing support in the management of the corporate affairs of Gi Group and of the Italian and foreign subsidiaries and in the management of the system of power of attorney and proxy of the Group companies. He joined Gi Group S.p.A. in 2018 as Corporate & Compliance Specialist, directly reporting to Global Corporate Affairs and Compliance Director. In this role he was involved in the corporate management of extraordinary intra-group transactions and was part of the company’s privacy team. Prior to Gi Group, he has worked for important law firms and specialized in corporate law, commercial law and privacy law (GDPR). He graduated in Law at University of Milan “La Statale”. |
Audit Committee:
Donato Di Gilio – Chairman of the Audit Committee
Robert Kenedi – Member of the Audit Committee
Marcus Preston – Member of the Audit Committee
Remuneration Committee:
Dario Dell’Osa – Chairman of the Remuneration Committee
Federica Polo – Member of the Remuneration Committee
Donato Di Gilio – Member of the Remuneration Committee
