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Ferrero Sonia

 

General Information

 

Date of birth:January, 19 1971, Turin,Italian

 

Degree in Economics Turin University, Economics

 

Linkedin Profile

 

Professional engagements

April ‘16 - Present Chair of Statutory Auditors’ Board at Geox S.p.A.
The company is listed at the Milan Stock Exchange. Geox is a leading brand in the international lifestyle footwear. Chairman of the Board of Directors is Mr. Mario Moretti Polegato (founder of the company), CEO is Mr. Gregorio Borgo.

April ‘15 - Present Member of Statutory Auditors’ Board at Banca Profilo S.p.A.
The company is a bank, listed at the Milan Stock Exchange. Chairman of the Board of Directors is Mr. Giorgio Di Giorgio, CEO is Mr. Fabio Candeli.

June ‘16 - Present Member of Statutory Auditors’ Board at Valvitalia S.p.A. and Valvitalia Finanziaria S.p.A.
Valvitalia is a leading group in the field of design, production, and overall supply of equipment and components intended for the petroleum, water, natural gas industries, and petrochemical industry as well as electrical power stations. Chairman of the Board of Directors is Mr. Umberto Quadrino and CEO is Mr. Salvatore Ruggeri.

May 13 - Present Member of Statutory Auditors’ Board at Iniziativa Gestione Investimenti (IGI) SGR S.p.A.
Managing company of closed end private equity funds. Chairman of the Board of Directors is Mr. Giorgio Cirla. CEO is Mr. Matteo Cirla.

Aug. ‘11 - Present Member of Statutory Auditors’ Board at Inbetwen SGR S.p.A.
Managing company of closed end mezzanine funds. The company is a partnership between Italian Mezzanine and Micheli e Associati. Chairman of the Board of Directors is Mr. Francesco Micheli. CEO is Mr. Roberto Liguori.

May ‘13 - Present Member of Statutory Auditors’ Board at MBDA Italia S.p.A.
The company, is part of a truly integrated defense group, a world leader in missiles and missiles systems. The shareholders are Leonardo Finmeccanica (25%), Bae Systems (37.5%) and EADS (37.5%). Chairman of the Board of Directors is Mr. Mario Di Donato, CEO is Mr. Roberto Cortesi.

May. ‘14 - Present Substitute Member of Statutory Auditors’ Board at Vodafone Italia S.p.A.
Vodafone is a telecomunication company, part of the Vodafone Group. Chairman of the Board of Directors is Mr. Pietro Guindani, CEO is Mr. Aldo Bisio. 2007 Secretary of the Board of Directors at IPI S.p.A. IPI S.p.A. is a formerly listed real estate management and property company. In the year 2007 the company was listed at the Milan Stock Exchange.

Aug. ‘10 - June ‘15 Chair of Statutory Auditors’ Board at Tages Holding S.p.A.
Holding company of the bank group named Tages Group (controlling Tages SGR S.p.A., Tages Capital LLP and Credito Fondiario S.p.A.). Chairman of the Board of Directors was Mr. Umberto Quadrino.

Aug. 10 - June ‘15 Chair of Statutory Auditors’ Board at Tages Capital SGR S.p.A.
At the time of the engagement, Tages Capital SGR was the managing company of open end hedge funds with volume of assets under management aprox. equal to 3 billion Euros. Founders and managing directors of the company were Mr. Panfilo Tarantelli and Mr. Sergio Ascolani.

May ‘13 - May ‘14 Chair of Statutory Auditors’ Board at Gruppo Fabbri Vignola S.p.A.
Gruppo Fabbri Vignola S.p.A. is a leading international industrial company involved in the manufacturing and sale of machines and films for food packaging.

May ‘08 - Dec. ‘13 Member of Statutory Auditors’ Board at Holding dei Giochi S.p.A. The company was part of the Preziosi Group, controlling the “Toys” shops.

Professional experience

Aug. ‘15 - Present Studio Vasapolli e Associati - Tax and Legal Firm - Milano
Tax disputes, both leading to settlement or to litigation before national Tax Courts; domestic corporate tax; tax solutions for cross border transactions; member of statutory auditor boards.

Jan. ‘04 - Jul. ‘15 Di Tanno e Associati - Tax and Legal Firm - Milano
Complex tax disputes, both leading to settlement or to litigation before national Tax Courts; domestic corporate tax; tax solutions for cross border transactions; private equity funds transactions; private equity funds regulatory issues; member of statutory auditor boards; secretary of the board of directors for the listed company IPI S.p.A.; supporting activities for Tommaso Di Tanno, senior partner and founder of Di Tanno e Associati, for his offices of board member and statutory board member (mainly Vodafone Omnitel N.V. and Anima SGR S.p.A.).

Jan. ‘02 - Dec. ‘03 Professionisti Associati - Deloitte & Touche
Tax due diligence; corporate tax; estimation of annual tax liabilities and filing of tax returns.

Jan. ‘01 - Dec. ‘01 Studio Associato KPMG
Tax due diligence; corporate tax; estimation of annual tax liabilities and filing of tax returns.

Jan. ’98- Dec. ‘00 Trainee at Studio Scagnelli - Torino
Filing of tax returns (corporate tax, individual tax and VAT) and balance sheets; appraisals for the Italian Judicial Authorities.

 


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