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Governance

BOARD OF DIRECTORS

Massimo Minelli Chairman
Paolo Petraccca Deputy Chairman
Barbara Meggetto Director
Felice Romeo Director
Sergio Silvotti Director

AUDITOR

Fabrizio Angelelli, Sole Auditor

ORGANIZATIONAL STRUCTURE

Massimo Minelli President
Chiara Pennasi Chief Executive Officer
Pilar Sinusia Communications and Media Manager
Alessandra Mambriani Marketing & Fundraising Manager
Daniela Rabuffi Secretary Officer
Gregorio Freddi Administrative Officer

GENERAL COUNCIL

The General Council is composed of all the Founders and Sponsors of Fondazione Triulza.

LA TRIULZA SRL

La Triulza Srl is the company established by Fondazione Triulza in June 2014 to carry out the commercial and entrepreneurial activities related to the realization of the project for Expo Milano 2015.

The management of the Civil Society Pavilion at Expo Milano 2015 – Cascina Triulza requires important business activities (e.g. sponsorships, lease of exhibition, market and event spaces, management agreements, etc.), which involve risks and require adequate resources.

Under its articles of association, Fondazione Triulza may: «establish, alone or jointly with others, corporations, social enterprises and cooperatives, and participate in companies having the same purpose, provided however that these are accessory activities, directly or indirectly instrumental to the pursuit of the institutional purposes» (article 3). The same is provided in the participation agreement signed with Expo 2015 S.p.a., in the management addendum, article 2.3.