{"id":4264,"date":"2026-09-08T13:33:46","date_gmt":"2026-09-08T11:33:46","guid":{"rendered":"https:\/\/www.metriks.ai\/investor-relations\/consiglio-di-amministrazione\/"},"modified":"2026-09-22T14:20:22","modified_gmt":"2026-09-22T12:20:22","slug":"consiglio-di-amministrazione","status":"publish","type":"investor-relations","link":"https:\/\/www.metriks.ai\/en\/investor-relations\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"4264\" class=\"elementor elementor-4264 elementor-1780\" data-elementor-post-type=\"investor-relations\">\n\t\t\t\t<div class=\"elementor-element elementor-element-580bc50 e-flex e-con-boxed e-con e-parent\" data-id=\"580bc50\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6e49364 e-con-full e-flex e-con e-child\" data-id=\"6e49364\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f88f29c elementor-widget elementor-widget-breadcrumbs\" data-id=\"f88f29c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav aria-label=\"breadcrumbs\" class=\"rank-math-breadcrumb\"><p><span class=\"last\">Metriks AI<\/span><\/p><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68667fa elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"68667fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:300}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1224af3 e-con-full e-flex e-con e-child\" data-id=\"1224af3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-c7bba63 e-con-full e-flex e-con e-child\" data-id=\"c7bba63\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4cafe73 elementor-widget elementor-widget-shortcode\" data-id=\"4cafe73\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"container\" data-elementor-id=\"4566\" class=\"elementor elementor-4566 elementor-1847 elementor-1847\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6c5c4568 e-con-full investor-sidebar e-flex e-con e-child\" data-id=\"6c5c4568\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6def47a2 elementor-widget elementor-widget-heading\" data-id=\"6def47a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7fb312ab elementor-widget elementor-widget-wp-widget-nav_menu\" data-id=\"7fb312ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wp-widget-nav_menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5>Corporate Bodies<\/h5><nav class=\"menu-investor-relations-organi-sociali-container\" aria-label=\"Corporate Bodies\"><ul id=\"menu-investor-relations-organi-sociali\" class=\"menu\"><li id=\"menu-item-1841\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1841\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/consiglio-di-amministrazione\/\">Board of Directors<\/a><\/li>\n<li id=\"menu-item-1840\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1840\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/collegio-sindacale\/\">Board of Statutory Auditors<\/a><\/li>\n<li id=\"menu-item-1842\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1842\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/societa-di-revisione\/\">Auditing Firm<\/a><\/li>\n<li id=\"menu-item-1844\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1844\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/organismo-di-vigilanza\/\">Supervisory Body<\/a><\/li>\n<li id=\"menu-item-1843\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1843\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/assemblee\/\">Shareholders&#8217; Meetings<\/a><\/li>\n<\/ul><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-652101e5 elementor-widget elementor-widget-wp-widget-nav_menu\" data-id=\"652101e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wp-widget-nav_menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5>Corporate Documents<\/h5><nav class=\"menu-investor-relations-documentazione-societaria-container\" aria-label=\"Corporate Documents\"><ul id=\"menu-investor-relations-documentazione-societaria\" class=\"menu\"><li id=\"menu-item-1829\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1829\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/statuto\/\">Articles of Association<\/a><\/li>\n<li id=\"menu-item-1825\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1825\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/atto-di-costituzione\/\">Founding Act<\/a><\/li>\n<li id=\"menu-item-1827\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1827\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/operazioni-con-parti-correlate\/\">Operations with Related Parties<\/a><\/li>\n<li id=\"menu-item-1828\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1828\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/procedure-e-regolamenti\/\">Procedures and Regulations<\/a><\/li>\n<\/ul><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6fdbf8ee elementor-widget elementor-widget-heading\" data-id=\"6fdbf8ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Investors<\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7958c713 elementor-widget elementor-widget-wp-widget-nav_menu\" data-id=\"7958c713\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wp-widget-nav_menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav class=\"menu-investor-relations-investitori-container\" aria-label=\"Menu\"><ul id=\"menu-investor-relations-investitori\" class=\"menu\"><li id=\"menu-item-1833\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1833\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/equity-research\/\">Equity Research<\/a><\/li>\n<li id=\"menu-item-1834\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1834\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/eventi-societari\/\">Corporate Events<\/a><\/li>\n<li id=\"menu-item-1830\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1830\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/bilanci-e-relazioni\/\">Financial Statements and Reports<\/a><\/li>\n<li id=\"menu-item-4685\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-4685\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/presentazioni-aziendali\/\">Corporate Presentations<\/a><\/li>\n<li id=\"menu-item-1832\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1832\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/comunicati-stampa\/\">Press Releases<\/a><\/li>\n<li id=\"menu-item-1831\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1831\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/buy-back\/\">Buy Back<\/a><\/li>\n<li id=\"menu-item-1839\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1839\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/internal-dealing\/\">Internal Dealing<\/a><\/li>\n<li id=\"menu-item-1837\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1837\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/ipo\/\">IPO<\/a><\/li>\n<li id=\"menu-item-1838\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1838\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/investor-relator\/\">Investor Relator<\/a><\/li>\n<li id=\"menu-item-1836\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1836\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/ops-tradelab\/\">OPS TradeLab<\/a><\/li>\n<\/ul><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-578bd9a3 elementor-widget elementor-widget-wp-widget-nav_menu\" data-id=\"578bd9a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wp-widget-nav_menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5>Shareholder information<\/h5><nav class=\"menu-investor-relations-informazioni-per-gli-investitori-container\" aria-label=\"Shareholder information\"><ul id=\"menu-investor-relations-informazioni-per-gli-investitori\" class=\"menu\"><li id=\"menu-item-1823\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1823\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/consulenti\/\">Consultants<\/a><\/li>\n<li id=\"menu-item-1822\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1822\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/capitale-sociale-e-azionariato\/\">Share Capital and Shareholders<\/a><\/li>\n<li id=\"menu-item-1824\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-1824\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/obblighi-informativi-degli-azionisti-significativi\/\">Information Obligations of Significant Shareholders<\/a><\/li>\n<li id=\"menu-item-4080\" class=\"menu-item menu-item-type-post_type menu-item-object-investor-relations menu-item-4080\"><a href=\"https:\/\/www.metriks.ai\/investor-relations\/andamento-del-titolo\/\">Stock Performance<\/a><\/li>\n<\/ul><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0ffea77 e-con-full relations-content e-flex e-con e-child\" data-id=\"0ffea77\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f15550b thing-b elementor-widget elementor-widget-text-editor\" data-id=\"f15550b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"mt-4 text-white\/90 text-[15px] tracking-tight\">The Board of Directors, appointed by the Shareholders&#8217; Meeting on May 21, 2025, shall remain in office for three fiscal years, that is, until the date of the Shareholders&#8217; Meeting convened to approve the financial statements for the fiscal year ending on December 31, 2027.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5327e32 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"5327e32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Members of the Board of Directors<\/div>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d8f7a15 e-con-full e-flex e-con e-child\" data-id=\"d8f7a15\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-22e503e elementor-widget elementor-widget-heading\" data-id=\"22e503e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Tiziano Cetarini<\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d5a7da2 elementor-widget elementor-widget-heading\" data-id=\"d5a7da2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Founder &amp; CEO<\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-67f6644 relations-link b-title elementor-widget elementor-widget-text-editor\" data-id=\"67f6644\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Tiziano Cetarini is an entrepreneur with solid experience in corporate finance, digital innovation, and technology applied to business.<br \/>He graduated with honors in Corporate Governance from the University of Florence and began his career in the banking and consulting sectors before founding Rewind in 2011, a company specialized in corporate finance.<br \/>Over the years, he has enriched his education with an Executive Master in Digital Evolution from SDA Bocconi and an Executive Master in Big Data &amp; Data Analytics from the Politecnico di Milano.<br \/>In 2019, he co-founded Change Capital, a fintech platform for credit and subsidized finance, now part of the TeamSystem Group.<br \/>A visionary with a focus on impact, he leads projects that combine data, technology, and people to build high-value solutions for businesses.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e2ba275 e-con-full e-flex e-con e-child\" data-id=\"e2ba275\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a70d41c elementor-widget elementor-widget-heading\" data-id=\"a70d41c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Elena Tenti<\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa867a6 elementor-widget elementor-widget-heading\" data-id=\"fa867a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Director<\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fdfee69 relations-link b-title elementor-widget elementor-widget-text-editor\" data-id=\"fdfee69\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Born in Montevarchi (AR) on October 20, 1986, she earned three university degrees from the University of Florence: a Bachelor&#8217;s degree in Economics and Business (2008), a Master&#8217;s degree in Banking, Insurance and Financial Markets (2010), and a second Master&#8217;s degree in Accounting and the Liberal Professions (2018).<br \/>In December 2019, she obtained her qualification to practice as a Chartered Accountant (Arezzo Register), and in January 2020, she was certified as a Statutory Auditor (Register of Statutory Auditors).<br \/>From 2011 to 2022, she collaborated with the Benelli and Arcangioli firm in San Giovanni Valdarno, providing tax and corporate consulting, statutory auditing, and preparing financial statements and tax returns.<br \/>She is currently Chief Financial Officer at Metriks, responsible for general and analytical accounting, preparation of financial statements and management reports, economic and financial planning, coordination of administrative activities, and process optimization in support of strategic management.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b8aaa9f e-con-full e-flex e-con e-child\" data-id=\"b8aaa9f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-38cbb69 elementor-widget elementor-widget-heading\" data-id=\"38cbb69\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Massimiliano Zanigni\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aaa6738 elementor-widget elementor-widget-heading\" data-id=\"aaa6738\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Indipendent Director<\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9fe53d5 relations-link b-title elementor-widget elementor-widget-text-editor\" data-id=\"9fe53d5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Born in Forl\u00ec (FC) on October 12, 1973, he graduated with top marks in Economics and Business from the University of Bologna in 1997.<br \/>He pursued an academic career at the Department of Business Sciences of the same university, where he served as a PhD candidate, researcher, and eventually professor of Business Administration.<br \/>He works as a technical consultant for judicial authorities (Courts and Public Prosecutors), with specialized assignments in organizational models under Legislative Decree 231\/2001, codes of ethics, compound interest, usury, and insolvency assessments.<br \/>He has held institutional roles as court-appointed expert and member of expert panels for evaluating the adequacy of organizational models (MOGs).<br \/>He holds positions in corporate governance bodies and also acts as advisor and certifier in financial restructuring, recovery plans, and management control.<br \/>He is the author of technical reports, professional opinions, business plans, and due diligence, and provides consulting to public and private companies in development, reorganization, and managerial training processes.<br \/>He is also an appraiser registered with A.S.I. and in the expert registers of Italian courts for the evaluation of vintage vehicles.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-4264","investor-relations","type-investor-relations","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.metriks.ai\/en\/wp-json\/wp\/v2\/investor-relations\/4264","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.metriks.ai\/en\/wp-json\/wp\/v2\/investor-relations"}],"about":[{"href":"https:\/\/www.metriks.ai\/en\/wp-json\/wp\/v2\/types\/investor-relations"}],"version-history":[{"count":5,"href":"https:\/\/www.metriks.ai\/en\/wp-json\/wp\/v2\/investor-relations\/4264\/revisions"}],"predecessor-version":[{"id":4270,"href":"https:\/\/www.metriks.ai\/en\/wp-json\/wp\/v2\/investor-relations\/4264\/revisions\/4270"}],"wp:attachment":[{"href":"https:\/\/www.metriks.ai\/en\/wp-json\/wp\/v2\/media?parent=4264"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}