Ermanno Boffa

Role
Director Non-executive

Certified public accountant and business executive with over thirty years of experience in corporate governance, specialized business consulting in M&A and corporate restructuring, and management of real estate and financial portfolios.

Graduated in Business Economics from Ca' Foscari University of Venice, he has been registered with the Order of Certified Public Accountants of Treviso since 1994. He completed his education with specialized master's programs in Corporate Taxation, Company Law, Business Accounting, Bankruptcy Reform, and International Taxation. Founder of Boffa e Associati since 1995, a consulting firm specializing in extraordinary finance operations, mergers & acquisitions, corporate restructuring, and tax planning.

During his career, he has held numerous positions as Board Director and Statutory Auditor in listed and unlisted companies, operating in the real estate, food, sports, infrastructure, and finance sectors.

He is currently Chief Executive Officer of Regia S.r.l., a real estate company and investment holding, as well as Sole Director of Property Due S.r.l., Regia Property S.r.l., Piazza Venezia S.r.l., and Saba S.r.l., all operating in the real estate sector. Since 2022, he has been a member of the Board of Directors of Edizione, and since 2023 of Mundys, where he serves as Chairman of the Remuneration Committee and as a member of the Control, Risk and Sustainability Committee. He is Vice Chairman of the Board of Directors of Investire SGR and a member of the Board of Directors of Tecnica Group and Birra Castello S.p.A. He also serves as Chairman of the Board of Statutory Auditors of Venezia Terminal Passeggeri and as Standing Auditor of Willis Italia. He previously served as a member of the Board of Directors of Banca Finnat Euramerica from 2009 to 2021.

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