Audit & Risk Committee

ecoDa Audit & Risk Committee Chair

Alina Prahoveanu

Director General, ecoDa

Béatrice Richez-Baum

Dr. Béatrice Richez-Baum is a Doctor in Law specialized in European Law. She completed also training at the Paris Bar School. Having completed her Ph. D. thesis on international Trade and European Law, in 1999, Dr. Béatrice started her career as a legal expert for the Paris Chamber of Commerce and Industry after few experiences in Brussels in the lobbying sector including the Council of Bars and Law Societies of Europe and the European Economic and Social Committee.

Dr. Béatrice Richez-Baum was appointed as Secretary General of ecoDa at the creation of the confederation in March 2005 and was appointed as Director General in September 2017. She has been able to raise ecoDa’s profile by advocating the interests of European board members, and by developing close working relationships with the EU institutions and European peer organisations.

Nedcommunity - invited

Maria Pierdicchi

Born in Schio (VI) in 1957 she graduated in Economics at Bocconi University in 1982 and obtained in 1988 an MBA in Finance with honors from New York University Stern School of Business Administration. After working at Bocconi University and at the World Bank as research assistant in Banking, she developed a career in financial services. After joining Citibank as senior financial analyst in corporate finance, she became Director of Premafin, a listed diversified holding company where she was in charge of strategy and financial control of three listed subsidiaries and investor relations for the holding.

In 1999 she joined Borsa Italana where she designed, launched and developed the equity market for growth companies Nuovo Mercato, listing 45 companies and managing all promotinal activities towards investors, issuers and intermediaries.

In 2003 she became Managing Director for Standard & Poor’s Italy and later Head of Southern Europe, managing the franchise , business development and institutional outreach of the rating agency, significantly expanding its leadership in financial analytics. She also served in the Board of S&P Italy until 2018.

In 2016 she was appointed by Bank of Italy , Resolution Unit, as the sole independent director of the four banks in resolution (Nuove Banche Marche, Etruria e Lazio, Cassa di Risparmio di Ferrara e Chieti).

She has been Non executive Director of Luxottica (2015/20) , Autogrill (2018/2023) , Aidexa and several other companies. Since 2018 she is member of the board of UNICREDIT .

She is President of ecoDa, the European Confederation of Director Associations and Honorary Chair of NedCommunity, after serving as President for 4 years . During her professional career she has served as Board Member and Vice Chairman of the American Chamber of Commerce, Collegio san Carlo, and several advisory boards. She was founding member of the association Valore D and actively engaged in various project to support diversity in business organizations. For her career achievements she received the Belisario Award in 2001 and other corporate recognitions.

Baltic Institute of Corporate Governance

Rytis Ambrazevičius

Mr Rytis Ambrazevičius has 20 years of experience in top management positions at international and local companies, including Omnitel (part of TeliaSonera Group), Mandatum Life Baltics, Sampo Life, Falck Security (now G4S) and SBA Group. For the last 10 years, he held different positions in the boards of directors and currently is an independent board member at Klaipėdos nafta. Rytis graduated from Kaunas Technology University and International Business School at Vilnius University. He is also a graduate of the BICG, having completed professional board member education in 2012 and chairperson education in 2013.

Guberna

Sandra Gobert

Sandra Gobert holds a Master degree of Law from the VUB and holds several certificates in Accounting, Management and Taxation. As an entrepreneur, she has been involved in the creation of several businesses since 1991 and has held executive and non-executive positions in various sectors. She is GUBERNA Certified Director since 2010.

Member of the Brussels Bar since 1992, specializing in corporate law and governance, she created the Law Link E.E.I.G. – the Global Law Group and the law firm Sub Rosa Legal of which she is an associate to this day. She has been CEO of GUBERNA since January 1, 2019. Since May 2019 she has also been appointed independent administrator of Fluxys Belgium NV.

Position: Managing Director of Guberna

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