Kaleon: Giberto Borromeo appointed Chairman, Séverine Ragetly Lanthier named Chief Executive Officer
At its meeting on 13 November 2026, Kaleon's board of directors renewed its two main executive positions. It appointed a new chairman following the death of Vitaliano Borromeo and took note of the resignation, for personal reasons, of Davide Molteni, director and chief executive officer.
Giberto Borromeo Arese Borromeo unanimously appointed Chairman
Giberto Borromeo Arese Borromeo, already a director of the company, was unanimously appointed Chairman of the board of directors, with immediate effect. His term runs until the expiry of the current board's term, which will occur upon approval of the accounts for the financial year ended 31 December 2027.
He succeeds Vitaliano Borromeo. The company credits him with a contribution to the preservation and enhancement of the Terre Borromeo heritage, as well as to the development of Kaleon, notably its listing on Euronext Growth Milan and Paris, where the shares have been traded simultaneously since December 2025.
A Chief Executive Officer tasked with expanding the platform in Italy and abroad
Séverine Ragetly Lanthier was first co-opted as director to replace Davide Molteni, by a decision approved by the Board of Statutory Auditors, in accordance with Article 2396-undecies of the Italian Civil Code and Article 21.15 of the articles of association. The board subsequently granted her, with immediate effect, all the powers previously assigned to her predecessor.
She will hold both positions until the next General Meeting of Shareholders. Her career includes more than 20 years of international experience in executive positions at Lagardère Travel Retail and Kering-Gucci. According to the information available to the company, neither she nor Davide Molteni, who contributed to Kaleon for more than fifteen years, hold any shares.
The chairman specified the mandate entrusted to her: Séverine Lanthier "will lead Kaleon in this phase of accelerated development of our business, expanding the platform both in Italy and abroad, notably through obtaining new concessions and carrying out new acquisitions".
At the same meeting, the board updated three internal procedures, including the one relating to inside information, in order to incorporate Regulation (EU) 2024/2809, known as the "Listing Act", which notably amends the regulation on market abuse.
