Press Release
New Board of Directors and Board of Statutory Auditors for the 2025–2027 Term
Alfa Group S.p.A. – Appointment of the New Board of Directors and Board of Statutory Auditors for the 2025–2027 Term
Rome, November 25, 2025 – Alfa Group S.p.A., a leader in Fraud Management, Cyber Exposure, and Process Management services for the banking sector and Public Administration, announces that the Shareholders’ Meeting has approved the appointment of Carlo Enrico to the Board of Directors and has named the new members of the Board of Statutory Auditors for the 2025–2027 term.
With a career spanning over fifteen years in the financial sector and proven experience in leading global-scale digital transformations, Carlo Enrico has held senior roles at Mastercard, including President for the Latin America and Caribbean region and previously Division President for Western Europe, overseeing operations in strategic markets such as Italy, Spain, France, Belgium, and the Netherlands. In these positions, he spearheaded innovation initiatives in digital payments, financial inclusion, and the development of cutting-edge products and services. Before joining Mastercard, Carlo served as CEO of BancoPosta, the financial services division of Poste Italiane, Banco di Sicilia, Capitalia, and Goldman Sachs.
His ability to develop integrated strategies and build valuable partnerships represents a key contribution to Alfa Group. Thanks to his global vision and deep knowledge of international markets, Carlo Enrico will support Alfa Group in strengthening its position as a leader in technological innovation and digital security, accelerating transformation projects and fostering new growth opportunities.
“We are pursuing an ambitious path to build an increasingly competitive and innovative cyber ecosystem. Carlo Enrico’s experience will be crucial in accelerating this evolution and consolidating our leadership in the sector,” commented Dario Lauricella, CEO of Alfa Group.
“I am excited to collaborate with Alfa Group during this phase of evolution and strong expansion. I believe innovation and security are fundamental pillars for building a sustainable and competitive future. Together, we can create solutions that generate value for businesses and society,” said Carlo Enrico.
Alfa Group S.p.A. Board of Directors
Dario Lauricella – Chairman and Chief Executive Officer
Lucio Ignelzi – Director and Chief Financial Officer
Fabrizio Mancini – Director and Chief Commercial Officer
Marco Latini – Director and Managing Director
Carlo Enrico – Director
Board of Statutory Auditors
Giuseppe Lo Prete – Chairman and Standing Auditor
Marco Valentini – Standing Auditor
Toni Ciolfi – Standing Auditor
Emma Capalbo and Alessandro Corona – Alternate Auditors
About Alfa Group S.p.A.
Alfa Group S.p.A. is a fast-growing Innovative SME committed to enhancing its clients’ resilience to digital security threats, promoting a culture where cyber and digital fraud risks are considered in every action and strategic decision. With highly innovative solutions and services such as N.O.V.A. (Next-Gen Operation for Vulnerability & Antifraud) and proprietary RHD technology, Alfa Group leverages proprietary AI algorithms to detect and combat fraud and adopts an approach that integrates people, data, processes, and technologies. The company protects over 120 financial institutions, monitors approximately 23 million users through its Fraud Management solutions, and provides coverage for more than 450,000 IT assets via its Cyber Exposure Management services.
Investor & Media Contact:
Daniela Moita
[email protected]
Images and Photos:
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