Our Group Management Board is a corporate body composed of at least three members elected by the Supervisory Board. The Management Board members are appointed based on objective criteria such as their expertise, competences, experience, diversity and independence.
The Group Management Board is entrusted with the management and general affairs of the Company. In addition, its main powers and duties include notably the following matters:
- ensuring compliance by the Company with the provisions of applicable law and regulations;
- development and implementation of the Company’s strategic plan;
- preparation and approval of the Company’s financial statements and related reports;
- creation of executive committees for dedicated tasks and supervision of its activities; and
- reporting to the Supervisory Board.
The Group Management Board is assisted by two working executive committees, each acting within its specific area of expertise.
The permanent working committees of our Group Management Board are: the Group Executive Committee and the Country Executive Committee.
Our Group Management Board currently consists of five members, including our CEO.
CEO and Co-Founder
Gianbeppi Fortis holds a graduate degree from Politecnico di Milano as well as an MBA from INSEAD.
Before co-founding Solutions30 in 2003, he was employed as a project manager and technical consultant for companies like SITA Equant, Motorola, and IBM. Later, he served as the general manager of Kast Telecom, SIRTI France, and RSL Com Italy.
Chief Financial Officer
Amaury Boilot is a NEOMA Business School – Supdeco Program (formerly ESC Reims) graduate and holds an MBA in corporate finance from Kent University.
Before joining Solutions30 in 2014, he started his career at EY as an auditor and later as senior consultant and manager. After managing the PC30 and Money 30 business units for the organization, he was appointed to the Group Management Board as CFO in May 2017.
Chief Revenue Officer
Luc Brusselaers joined SOLUTIONS30 in 2017 and played a key role in the establishment of the Belgian subsidiary, Unit-T and the partnership with Telenet. He has nearly 30 years of experience in the IT and telecommunications industry in business development and general management positions. Before joining SOLUTIONS30, Luc was Vice-President Europe and the Middle East of the Telecom & Technology division of NCR, after having notably been General Manager of the Belgian subsidiary of NCR, Vice-President of customer service Europe & Middle East or even Sales manager for this same territory.
Chief Operations Officer in charge of Performance
João Martinho holds an engineer degree from the Universidade de Trás-os-Montes e Alto Douro. He has nearly 15 years of international experience in business development and general management positions in the telecommunications and power grid sectors. He joined Solutions 30 in September 2018 where he has actively contributed to the group’s ventures into new markets such as Linky smart meters and electric vehicle charging stations.
Wojciech Pomykała is a graduate of Wrocław University of Science and Technology (Master of Science, electronics and telecommunications, postgraduate, digital telecommunications), also holding an executive MBA from Kozminski University (Poland, 2008) and the Harvard Business School General Management Program (USA, 2011). Wojciech has more than 22 years of experience in operations and sales for companies in the telecommunications and energy industries. Since 2019, Wojciech has been working on the successful deployment of our business in Poland, and has participated in many cross-functional projects to strengthen our operational efficiency.