© 2023 Cereal Docks Spa Società a Socio Unico - P.Iva: 02218040240 - Reg. Imp. di Vicenza 215209 - Cap. Soc. 10.000.000 € i.v.

Governance

The Group’s governance system is structured to guarantee continuity and long-term growth , enhancing people and their abilities and distributing energy to make sure that the entire Group is identified in a common, inclusive and innovative vision. The Board of Directors has a central role in this context, presiding over the sustainable growth commitment in the entire value chain; in accordance with the importance assigned to ESG issues by the entire Group.

Mauro Fanin

President
He founded Cereal Docks in 1983 and still serves as its President and CEO. As a first-generation entrepreneur, he is committed to developing the Cereal Docks Group and transforming it into one of the most solid family-run companies and a prominent player in the European agri-industry sector.

Paolo Fanin

Vice President
Like his cousin, Mauro, he has been part of the company since the very start, mainly supervising the industrial development investment plans. As Chief Operating Officer he managed the creation and revamping of the Camisano Vicentino, Portogruaro, Marghera, Roverchiara and Timisoara facilities.

Giovanni Fanin

Director
Finance and Risk Manager of Cereal Docks S.p.A. from 2011 he worked for Prudential Bache Inc. He has been in Cereal Docks since 2014 also as Chief Executive Officer in Dembiotech.

Giacomo Fanin

Director
Head of Business Development at Cereal Docks S.p.A., he is President and CEO of Cereal Docks Organic and Managing Partner of Grey Silo Ventures.

Massimo Piatto

Director
Group HR Manager Cereal Docks S.p.A. Since 2001 he has held roles of growing HR responsibility in several organisations including that of Group HR Manager Grandi Molini Italiani SpA.

Pietro Cassani

Director
CEO of Marchesini Group S.p.A., he was the first chief executive officer and general manager of System Group. He was Managing Director at Ceramiche Atlas Concorde and General Manager of the Whiteware division in Sacmi Imola.

Franco Scanagatta

Director
A company man, he was Managing Director of Dainese S.p.A. Currently he is a member of the Board of Directors of 21 investimenti sgr. He has accrued diversified professional experience in sectors such as mechanics, automotive, fashion.

Gaia Melloni

Director

University lecturer at the Faculty of Economics of Lausanne since 2019 and interdisciplinary researcher on corporate sustainability issues.

Francesco Berti

Director

Within the Amadori Group, he assumed the role of CFO, then General Manager and finally CEO, accompanying the strategic choices of the shareholders in achieving the objectives linked to a solid groth path for the company.

BOARD OF STATUTORY AUDITORS
ILARIO NOVELLA
ANDREA LIONZO
ANDREA GIOVANARDI
SUPERVISORY BODY
CHIARA ANSELMI
GREGORIO CAVALLA
MICHELE MIMO
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REGISTRO IMPRESE DI VICENZA - CF/P.IVA 02218040240 – CODICE ISO IT02218040240 – R.E.A. VI 215209 – CAP.SOC. 10.000.000 EURO INT.VERS.- SOCIETÀ A UNICO SOCIO