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Governance

SMACT is a joint-stock company of consortium nature (scpa) with “dual” governance which includes a Management Board and a Supervisory Board.

The Management Board

It is the body responsible for managing the implementation of the activity program.

Chairman of the Management Board:

FABRIZIO DUGHIERO

Management Board Members:

CARLO BAGNOLI

CEDRIC BONIOLO
FLAVIO DEFLORIAN
ANGELO MESSINA
GIANLUIGI MORSELLI
GIANLUIGI ROZZA

The Supervisory Board

It is the representative body, and often replaces the shareholders' meeting, making it easier to obtain consent.

Chairman of the Supervisory Board:

GIANLUIGI ROZZA 

Supervisory Board Members:

DANIELA MAPELLI

GIOVANNI MERUZZI

TIZIANA LIPPIELLO

FLAVIO DE FLORIAN

ANGELICA PEER

ALESSANDRO GASPARETTO

BRENNO ALBRECHT

ANDREA SIMONI

PIERLUIGI CAMPANA

CEDRIC BONIOLO

UMBERTO BIANCHINI

GIORGIO BROVAZZO

CLAUDIO CENEDESE

LUCIANO MARTON

MARCO DORIA

Founding members:

Universities:

Padua
Verona
Ca 'Foscari
Iuav University of Venice
Trento
Bolzano
Udine
SISSA of Trieste

Research Centers and public bodies:

National Institute of Nuclear Physics
Bruno Kessler Foundation
Chamber of Commerce of Padua

Companies:

ACCA software
Adige
Brovedani Group
CAREL Industries
Corvallis
Danieli & C.
Mechanical workshops
DBA PRO
Electrolux Italy
EnginSoft

Eurosystem
PAM Group
Innovation Factory
Intesa Sanpaolo
Keyline

Lean Experience Factory

Microtec
Myriad
Omitech
Optoelectronics Italy

OVS
SAVE
Schneider Electric
TEXA
TFM Automotive & Industry
Thetis
TIM
Human
Wartsila Italy
Como Development - ComoNExT

Documents

Statute

Download the statute of the joint stock consortium company:

Bilanci

Scarica i bilanci consuntivi, assieme alle relazioni di revisione e eventuali presentazioni collegate:

Scarica i bilanci consuntivi, assieme alle relazioni di revisione e eventuali presentazioni collegate:

Purchase procedure

Download the rules we follow to purchase goods and services:

Report Stakeholders

Prendi visione delle attività del Competence Center in un documento rapido e informale

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