Governance
Chairman
Riccardo Capecchi
Riccardo Capecchi is the Chairman of the Lottomatica Foundation.
A legal expert with managerial skills, he was a senior executive for many years and has held high-level posts in the public sector. In the past, he served as Secretary-General of the Italian Communications Authority (Agcom) and is an expert working for the public administration.
General Secretary
Chiara Pomarici
Chiara Pomarici is the Genaral Secretary of the Fondazione Lottomatica.
A graduate in Economics and Business with extensive and in-depth experience in strategic consultancy, followed by many years in senior management roles within companies. Throughout her career, she has served as Chair and Chief Executive Officer of several companies within the Lottomatica Group, making a significant contribution to the launch, growth and value creation of new business segments, as well as to the Group’s strategic development.
Board of Directors
Board of Auditors
View
the documents
The Bylaws
The Bylaws defines the Foundation’s purpose, principles and operating procedures, establishing its organisational structure and the rules that guide its activities.
Code of Ethics
The Code of Ethics sets out the values and principles of conduct that guide the Foundation’s work and that of everyone involved in pursuing its mission.
The Organisation, Management and Control Model
The Organisation, Management and Control Model establishes principles, procedures and measures aimed at preventing unlawful conduct and promoting responsible, transparent management in compliance with applicable legislation.