Corporate Bodies

Board of Directors
Vittorio Rondelli, Chairman
Matteo Minelli, Chief Executive Officer
Matteo Passeri, Councillor
Enrico Guarducci, Councillor
Lorenzo Bargellini, Councillor
Gianluca Fedele, Independent Councillor
Nicola Lanzetta, Councillor
Board of Auditors
Luca Vannucci, Chairman
Daniele Santarelli, Standing Auditor
Angelica Ciaccini, Standing Auditor
Annalisa Monelletta, Deputy Mayor
Enrico Deberdardi, Alternate Auditor
Board of Directors

The corporate governance system adopted by Ecosuntek S.p.A., understood as the set of principles, rules and procedures based on the highest standards of transparency and integrity in business management, is geared towards creating value for shareholders.

Vittorio Rondelli, Chairman

He has over fifty years’ experience in the construction sector in Italy, having acquired recognised expertise in the field. He supported his grandson, Matteo Minelli, during the start-up phase of Ecosuntek, focusing his construction company’s activities on the renewable energy sector.

Matteo Minelli, Chief Executive Officer

He has gained many years’ experience in dealing with credit institutions, investors and various corporate stakeholders, achieving successful outcomes both on a personal and professional level. In 2008, he built from scratch a dynamic and well-structured organisation that efficiently manages the company’s entire production cycle.

Matteo Passeri, director responsible for planning and operations

A graduate in electronic engineering from Perugia, he is an expert in plant engineering, energy, fire prevention, safety, acoustics and energy certification. Since 2003, his freelance work has focused on the design and management of renewable energy systems. Over the past five years, he has overseen the design of more than 300 photovoltaic installations throughout Italy.

Enrico Guarducci, councillor

He holds a degree in Economics from the University of Perugia, has been a member of the Perugia Association of Chartered Accountants and Accounting Experts since 1989, is a statutory auditor, and has been a founding partner of the E.Guarducci firm since 2007 - C.Lorenzini & Associati, a tax and corporate consultancy firm in Perugia, which he runs alongside several colleagues. He has developed expertise in national and international taxation, as well as corporate, tax and accounting due diligence. He has managed extraordinary corporate finance transactions and corporate reorganisations, and acts as counsel in tax litigation. He holds the position of Liquidator in several cooperatives governed by the Law on Cooperatives (LCA) and serves as a Director of major family-owned holding companies. He serves as a statutory auditor and member of supervisory bodies in private companies across various sectors, particularly in the textile and automotive sectors, in financial companies with mixed public-private capital, and in the banking sector. He currently holds the position of President of the Order of Chartered Accountants and Accounting Experts of the province of Perugia.

Lorenzo Bargellini, councillor

A member of the Order of Chartered Accountants and Accounting Experts of Arezzo, he has gained experience and expertise in the fields of tax planning, assistance with extraordinary corporate transactions, tax consultancy, contract drafting, auditing and accounting. He has worked as a consultant in the field of subsidised finance and is a founding partner of a joint practice in Arezzo. He has extensive experience, particularly within the energy sector.

Gianluca Fedele, a director who meets the independence requirements set out in Article 148(3) of the Consolidated Law on Finance (TUF)

A member since 2010 of the Register of Chartered Accountants and Accounting Experts and the Register of Auditors in Rome, he has gained experience and expertise in the fields of national and international taxation, corporate, tax and accounting due diligence, extraordinary corporate finance transactions and corporate reorganisation, tax consultancy and advisory services, as well as defence and representation in disputes before the relevant commissions. Since 2017, he has been a partner at Studio F&L Partners – Tax Legal and Finance, and since 2015 he has been a member of the ‘Auditing Principles’ Study Committee of the National Council of Chartered Accountants and Accounting Experts. He also serves as a statutory auditor and external auditor for Italian limited companies, some of which form part of multinational groups.

Nicola Lanzetta, councillor
Board of Auditors
Luca Vannucci, Chairman

Chartered Accountant and Statutory Auditor, partner at KEYTOS Studio Associato. Lecturer on training courses at the School of the Order of Chartered Accountants of Perugia; former subject expert at the University of Perugia, leading the workshop for the course on Professional Accounting and Business Combinations. Active member of committees and working groups within the ACB Group. Statutory auditor and external auditor for various companies.

Daniele Santarelli, Standing Auditor
Angelica Ciaccini, Standing Director
Annalisa Monelletta, Deputy Mayor
Enrico Deberdardi, Deputy Mayor
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