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Bruno Dionisi, Chairman

Born in Naples on June 23, 1949, Bruno Dionisi has over 30 years of experience in the shipping and port logistics sector in Italy and abroad.

He worked at Grandi Navi Veloci and Grimaldi Group and subsequently served as CEO of Dionisi Consulting (which he founded) and Vroon Group.

Roberto Bizzarri, CEO

Born in Genoa on October 28, 1966, he has thirty years of experience in the freight forwarding sector, gained in management positions in Europe, the Middle East, Asia and Latin America. He has held positions of responsability at Zust Ambrosetti S.p.A (Genoa and Caracas), Aprile Project S.p.A., Geodis Italy – Industrial Project Division (Genoa and Paris), and ISS Global Forwarding (Dubai and Milan). From 2020 to 2023, he worked at Creon Fund Luxemburg, overseeing international activities between Europe and Asia. He is recognized for his extensive experience in managing complex industrial projects and developing global operarions.

Davide Sommariva, Member of Board Directors

Born in Genoa on February 24, 1975, he graduated in Banking Economics from the University of Genoa and obtained a master’s degree in Finance from the Institute of Banking Studies in Lucca. He began his career as a financial controller at Bracco Biomed S.p.A (2003-2005) and subsequently as a financial analyst at Banca Aletti S.p.A (2005-2008). In 2008, he founded Redelfi, serving as Executive Chairman and leading the Group’s listing on Euronext Growth Milan. He also founded Renergetica S.p.A., leading it to listing on EGM in 2018 and assuming the role of Executive Chairman.

Valentina Fistarol, Member of Board Directors

Born in Genoa on November 19, 1978, she has twenty years of experience in administration, accounting, and taxation. She worked at Studio Zaffaina (2001-2003) and Dream Team S.r.l. (2003-2007), before taking on the role of senior accountant at C.N.A. (2007-2015), managing companies in ordinary accounting and all financial and tax aspects. She oversaw the entire listing process on Euronext Growth Milan for Renergetica S.p.A. (2018) and Redelfi S.p.A. (2022). She currently holds the position of Administrative Manager at Redelfi S.p.A..

Emanuele Cardone, Member of Board Directors

Born in Genoa on March 31, 1991, he graduated in Administration, Finance, and Control from the University of Genoa and is registered with the Register of Statutory Auditors and the Order of Chartered Accountants and Accounting Experts of Genoa. He has ten years of experience at EY’s Genoa and Milan offices, where he held the position of Senior Manager, dealing with auditing, accounting compliance, strategic and financial consulting, and managing a client portfolio worth €5 million. He has developed advanced skills in auditing multinational groups, consolidation, reporting packages, International Audit Standards, internal controls (Sox/J-Sox), due diligence, IPOs, and M&A transactions. Since 2025, he has been Group Chief Financial Officer of Redelfi S.p.A., with responsibility for finance, corporate finance, M&A strategies, and institutional stakeholder relations. He is also a member of the Board of Directors of RT&L S.p.A. and P&A Spedizioni S.r.l., as well as interim CFO of the Group.

Guido Autelli, Indipendent Director

Born in Genoa, he graduated in Mechanical Engineering from the University of Genoa and is a member of the Order of Engineers of the Province of Genoa. He has over twenty years of experience in industrial management and the development of innovative projects. Since 1999, he has held management positions at Termomeccanica “EOLO,” where he is currently a manager and attorney, and manages his own technical consulting business through AUTSYS, a company he founded that specializes in technological innovation and IT projects. He has gained expertise in corporate governance, operational efficiency, project management, and leadership, also offering consulting services to research companies, law firms, and law enforcement agencies.

The Issuer’s Board of Directors will remain in office until the date of approval of the financial statements as of December 31, 2027.

Roberto Bizzarri, Investor Relations Manager - investor.relations@rtlproject.com

Born in Genoa on October 28, 1966, he has thirty years of experience in the freight forwarding sector, gained in management positions in Europe, the Middle East, Asia and Latin America. He has held positions of responsability at Zust Ambrosetti S.p.A (Genoa and Caracas), Aprile Project S.p.A., Geodis Italy – Industrial Project Division (Genoa and Paris), and ISS Global Forwarding (Dubai and Milan). From 2020 to 2023, he worked at Creon Fund Luxemburg, overseeing international activities between Europe and Asia. He is recognized for his extensive experience in managing complex industrial projects and developing global operarions.

Silvio Sartorelli, President

Born in Genoa, he is a chartered accountant and statutory auditor registered with the Order of Chartered Accountants of Genoa since 1977. He graduated with honors in Economics and Business and has extensive experience in tax, accounting, and administrative consulting. He has held significant positions as a consultant for the Public Prosecutor’s Office and various courts, member of the Board of Directors of AMIU (1994-2007), and CEO of companies owned by the Municipality of Genoa. He is currently a bankruptcy trustee at the Court of Genoa for several companies.

Federico Casagrande, Standing Auditor

Born in Genoa, he is a Chartered Accountant and Statutory Auditor, registered with the Order of Chartered Accountants of Genoa and the Register of Statutory Auditors. He graduated with honors in Maritime and Port Economics and Management and in Maritime and Transport Economics, and has extensive experience in tax and corporate consulting and the management of insolvency proceedings. He has worked as a bankruptcy trustee, professional sales agent, and technical consultant for the Court of Genoa, as well as managing composition plans and extraordinary transactions. He currently works at Studio Cidda Grondona and has gained expertise in business plan drafting, strategic and financial consulting, and extraordinary transactions.

Lorenzo Illuzzi, Standing Auditor

Born in Genoa, he is a Chartered Accountant and Statutory Auditor, registered with the Order of Chartered Accountants of Genoa since 2010 and with Register of Statutory Auditors since 2011. A partner at Studio Piana illuzzi Queirolo Trabattoni since 2016, he has experience in tax consulting and commercial law, tax litigation, extraordinary transactions, business valuations and debt restucturing. He has specific expertise in the shipping and oil & gas sectors and holds the position of Statutory Auditor in various companies and non-commercial entities, including Oromare S.p.A., Politeama S.r.l., and the Fondo Nazionale Marittimi. He graduated cum laude in Business Economics and holds a Master’s degree in International Tax Law.

Francesco Casagrande, Alternate Auditor

Born in Genoa on April 12, 1953, he is a certified accountant and professional with extensive experience in accounting, tax, and administration. A member of the Association of Accountants since 1981, he has been a Certified Public Accountant since 1990 and an Auditor since 1995. He has served as a technical consultant to the court on corporate and tax matters and has worked for numerous businesses. He has held positions on the board of statutory auditors and supervisory bodies of companies such as Riso Gallo S.p.A. and Interfinance S.p.A., as well as positions as liquidator and alternate auditor in various companies, including Cementi Centro Sud. He currently works as a freelancer.

Giacomo Guano, Alternate Auditor

Born in Genoa on July 19, 1973, he is a Chartered Accountant and Statutory Auditor with experience in tax, corporate, and commercial law. He graduated in Economics and Business from the University of Genoa and has been a partner at Studio Piana Illuzzi Queirolo Trabattoni since 2008, where he provides corporate consulting, business valuations, expert reports, and extraordinary transactions. He holds positions as standing auditor and auditor in companies in the industrial, energy, real estate, and chemical sectors, including Italiana Coke, Energy Coal, ICE Holding, Finemme, and Ferrania Technologies.

The Issuer’s Board of Statutory Auditors will remain in office until the date of the Shareholders’ Meeting called to approve the financial statements for the year ending December 31, 2027.

The statutory audit engagement has been assigned to RSM Società di Revisione e Organizzazione Contabile S.p.A., with registered office in Milan at Via San Prospero no. 1, until the approval of the financial statements of RT&L S.p.A. as of December 31, 2027.