• Investors

    Corporate Governance

    The Corporate Governance system adopted by Giunti Psychometrics, understood as the set of principles, rules and procedures inspired by the highest standards of transparency and integrity in corporate management, is aimed at creating value for its Shareholders.

    Governance Structure

    Corporate Bodies and Oversight Functions

    Information about the Company’s corporate bodies, control bodies and oversight functions.

    The Board of Directors, appointed by the Shareholders’ Meeting on 25/06/2026, shall remain in office until the approval of the financial statements for the year ending 31/12/2028.

    Chairman of the Board of Directors

    Daniel Giunti

    Chairman

    Daniel Giunti is Chairman of the Board of Directors of Giunti Psychometrics. He began his professional career at Giunti Editore in 1994, holding positions across different areas of the company and gaining broad experience of its operations. He has served as President of Giunti Psychometrics since 2018.

    A clinical and health psychologist, he holds a Master’s Degree in Clinical and Health Psychology from the University of Florence and a specialization in interpersonal-oriented analytical psychotherapy. In 2012, he founded the Centro Integrato di Sessuologia “Il Ponte” in Florence, a multidisciplinary centre dedicated to clinical practice, research and professional training. He is also the creator and Scientific Director of the Master’s Programme in Clinical Sexology, founder of miosessuologo.it and Scientific Director of the International Conference on Sexology, ICONSEX. He has lectured at the University of Florence and other specialist institutions and has authored scientific articles and books in the field of sexology.

    Executive Director

    José Henrique Machado Sales Grade

    Chief Executive Officer and Board Member

    José Henrique Machado Sales Grade is Chief Executive Officer and a member of the Board of Directors of Giunti Psychometrics. Since joining the company in 2004, he has led its transformation from an Italian product-focused business into an international organization combining psychometric assessment, professional training, technology and specialized services. Under his leadership, the company has expanded across Europe, Latin America and other international markets through both organic growth and acquisitions.

    He has also served as President of Giunti Labs, as a member of the Investment Board of HAT Holding and as a Board Member of TECNA S.p.A. He began his career in management consulting at Accenture and Deloitte, working internationally on corporate strategy, organizational transformation, process design and large-scale technology implementation projects.

    He holds a Master of Science in Mechanical Engineering from Instituto Superior Técnico in Lisbon and pursued part of his academic studies at the University of Glasgow and the University of Genoa.

    Director

    Sergio Giunti

    Board Member

    Sergio Giunti is a member of the Board of Directors of Giunti Psychometrics and Chairman of Giunti Editore, one of Italy’s leading publishing groups. Throughout his career, he has guided the development and diversification of the family-owned business, building on a publishing tradition that dates back to 1841.

    Under his leadership, Giunti Editore expanded its activities across general, educational and children’s publishing, developed an integrated publishing and distribution model, and established Giunti al Punto as Italy’s largest directly owned bookstore network. He also led a number of strategic acquisitions and partnerships, including Bompiani and publishing activities associated with Disney, Marvel and Lucas, while supporting the company’s international and digital development.

    Appointed Cavaliere del Lavoro in 2000, he also serves as Chairman of the Fondazione Renato Giunti. Since 2023, while operational management has passed to the fourth generation of the family, he has continued to serve as Chairman of Giunti Editore.

    Director

    Francesco D’Angelo

    Francesco D’Angelo is an attorney admitted to practice before the Italian Supreme Court and Professor of Commercial Law at the University of Florence. He is a founding partner of the Tombari D’Angelo Law Firm, which has offices in Milan, Florence, and Bologna.

    Throughout his professional and academic career, he has developed extensive and widely recognized expertise in commercial, corporate, and business law. In addition to his university teaching, he lectures in graduate programs, seminars, and advanced professional training courses.

    He is the author of several academic publications in the field of commercial law and is regularly invited to speak at conferences and professional events. He has also served as a member of corporate boards of directors and boards of statutory auditors.

    Director

    Arturo Cervera Duart

    Chief Operating Officer, Chief Financial Officer and Board Member

    Arturo Cervera Duart is Chief Operating Officer, Chief Financial Officer and a member of the Board of Directors of Giunti Psychometrics. He joined the company in 2018 to lead its strategy and international development, with responsibilities spanning corporate development, finance, legal affairs, information technology, mergers and acquisitions, and the oversight of international subsidiaries. He has played a central role in the company’s expansion through acquisitions, the establishment of new entities and the strengthening of its international governance structure.

    Before joining Giunti Psychometrics, he founded and served as Chief Executive Officer of Comunitae, Spain’s first crowdlending platform. He previously spent more than a decade at BBVA, holding senior positions in corporate banking, SME business development and the post-acquisition integration of banking operations in the United States.

    He holds an MBA in Finance from IESE Business School and a degree in Mechanical Engineering.

    Independent Director

    Pierre-Alexandre Prigent

    A graduate of SKEMA Business School (MSc Financial Markets and Investments) and a CIIA charterholder (Certified International Investment Analyst), he began his career in mergers and acquisitions at Carmin Finance.

    He joined the investment team of NextStage AM — an independent French investment firm dedicated to European growth SMEs and mid-caps — in 2016, where he is in charge of investments in listed small and mid-cap companies across Europe, covering deal origination, analysis and execution as well as the long-term monitoring of these holdings.

    He has been involved in the technology, electronics and semiconductor, healthcare, industrial and business services sectors, with a particular focus on Southern Europe and Italy, where he follows companies including ELES, FAE Technology and DHH. He is the permanent representative of NextStage AM on the Board of Directors of BIO-UV Group (Euronext Growth Paris).

    The Board of Directors, appointed by the Shareholders’ Meeting on 25/06/2026, shall remain in office until the approval of the financial statements for the year ending 31/12/2028.

    •  Niccolò Abriani, Chairman of the Board of Statutory Auditors  
    •  Enrico Terzani, Standing Statutory Auditor
    •  Valeria Fazi, Standing Statutory Auditor
    •  Monica Bigazzi, Alternate Statutory Auditor 
    • Andrea Bonechi, Alternate Statutory Auditor 

    The Shareholders’ Meeting held on 20/06/2025 appointed PriceWaterhouseCoopers S.p.A. as the independent auditing firm for the financial years 2025–2027.

    Corporate Documents

    Documents and Procedures

    Corporate documents, policies and procedures available for download.

    Documents

    Statuto

    PDF · Updated 20.07.26
    · 314KB

    Codice Etico

    PDF · Updated 20.07.26
    · 4.9 MB

    Procedures

    Procedura per le operazioni con parti correlate

    PDF · Updated 20.07.26
    · 738 KB

    Procedura di internal dealing

    PDF · Updated 20.07.26
    · 925 KB

    Procedura per il trattamento delle informazioni privilegiate e l’istituzione e la tenuta del registro insider

    PDF · Updated 20.07.26
    · 1,1 MB

    Procedura obblighi comunicazione all’EGA

    PDF · Updated 20.07.26
    · 682 KB
    Market Disclosure

    Internal Dealing

    PDF documents relating to Internal Dealing transactions carried out by the Company’s relevant persons, where applicable.

    Documents

    GIUNTI EDITORE S.p.A internal dealing

    PDF · Updated 22/07/2026 Time: 15:59h
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    Investor Relations

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