Governance
Board of Directors

The Board of Directors is composed of a management team with experience in multinational companies characterized by a high level of innovation.

Destination Italia is led by a woman, Eng. Secondina Giulia Ravera, whose Curriculum Vitae is of outstanding caliber (former General Manager of Wind-Tre), and who has been able to attract other successful managers, such as Dr. Giulio Valiante, as well as foster the growth of several people within the Group.

Destination Italia combines extensive experience in the tourism sector with proven capabilities to achieve further growth through external lines.

The Board of Directors, appointed by the Ordinary Shareholders’ Meeting held on April 27, 2026, shall remain in office for a period of three financial years until the approval of the financial statements for the year ended December 31, 2028.

Dina Ravera

President

An Electronic Engineering graduate with an MBA from Insead in Fontainebleau, she is a key partner in the Destination Italia Group. He is an independent director of Inwit, Reply, Polo del Gusto (Illy) and chairman of the Opc Advisory Committee for the Neva First Fund. With over 20 years of experience, she has managed mergers, acquisitions, and restructurings, with key roles in large companies including McKinsey & Co, 3Italia, and Wind3, for which she was General Manager and Merger Integration Officer. He also served as CEO of 3Lettronica Industriale. She is the only woman to have chaired Asstel, the Italian Telecommunications Association of Confindustria. She was an independent director of A2A and Otb (Renzo Rosso) and president of the Milanese institutes Pio Albergo Trivulzio, Martinitt and Stelline.

Giulio Valiante

Chief Executive Officer

20+ years dedicated to innovation and the birth of new companies. Venture Partner in Vertis SGR. President and founder of Withfounders. Business Angel (Jobrapido, SaldiPrivati, PromoQui, Autoxy, Derev, …). 10+ years management Henkel, Johnsonwax and Barilla.

Massimiliano Cossu

Chief Executive Officer

Founder Sardinia Portal, with proven expertise in the Internet industry. Expert in portfolio management, risk management, banking, investment and asset management. Bachelor’s degree in Financial and Institutional Markets from UniversitĂ  Commerciale Luigi Bocconi.

Daniele Simonetti

Administrator

18 years of experience in finance, administration and control, with a focus on travel, tourism and entertainment.Before coming to Destination Italia, he was management control manager of MagicLand, the most important theme park in central southern Italy. Previously, he was an auditor in Bompani Audit. Master’s degree in business management, finance and control from the University of Pisa.

Lamberto Vallarino Gancia

Independent Administrator

Entrepreneur and manager of international stature, he has chaired or chairs national and European profit and non-profit organizations and associations in the fields of wine, food, territorial enhancement, culture, entrepreneurship and innovation. Investor and advisor in high-potential companies.

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