Chiara de’ Stefani

(born on 23 February 1965)

Entrepreneur and Company Director with a degree in Economics and a Master’s in Integrated Management from CUOA Business School.

Member of the Association of Chartered and Certified Accountants of Padua and Statutory Auditor.

From 2008, Board Member, and sat on Risk and Control Committee and Remuneration Committee for SIT S.p.A., listed on the MTA (Italian Electronic Equities Market) of the Italian Stock Exchange. SIT S.p.A is a world industry leader in the production and sale of components and systems for combustion control, worth over EUR 350 million with around 2000 employees.

Within the Cattolica Group, since 2017 she has been an independent member of the Board of Directors of the Parent Company and member of the Board of Directors of Lombarda Vita S.p.A. since 2013.

In 2018, appointed Board member for Università degli Studi, Padua.

Shareholdings.