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United Kingdom

Aeffe SpA (AEF.MI)

AEF.MI on Milan Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Massimo Ferretti

61 Chairman of the Board

Simone Badioli

48 Chief Executive Officer, Executive Director

Alberta Ferretti

67 Vice Chairman of the Board, Executive Director

Matsumi Mitsuyasu

Chief Executive Officer of Aeffe Japan and Moschino Japan

Michelle Stein

Chairman of Aeffe USA

Antonella Tomasetti

Chief Executive Officer of Pollini and Pollini Retail

Marcello Tassinari

54 Executive Director, General Manager, Financial Reporting Officer

Alessandro Bonfiglioli

2017 Non-Executive Independent Director

Sabrina Borocci

2014 Non-Executive Independent Director

Roberto Lugano

58 2005 Non-Executive Independent Director

Daniela Saitta

2017 Non-Executive Independent Director

Annalisa Aldrovandi

Investor Relations Contact Officer

Biographies

Name Description

Massimo Ferretti

Mr. Massimo Ferretti serves as Chairman of the Board at Aeffe S.p.A. He has also served as Chief Executive Officer at Camera Nazionale della moda italiana and Altagamma and as Vice Chairman of Pollini SpA, among others. He co-founded the Company in 1980.

Simone Badioli

Dr. Simone Badioli serves as Chief Executive Officer and Executive Director of Aeffe S.p.A. In 1997 he became Director and Co-Chief Executive Officer of the Company, a position he held until 2004, when he was appointed Chief Executive Officer. He has served as Chairman of the Board of Pollini SpA, a company where he also served as Chief Executive Officer from 2001 to 2004. He graduated in Business Economics from Universita degli Studi di Bologna.

Alberta Ferretti

Ms. Alberta Ferretti serves as Vice Chairman of the Board and Executive Director of Aeffe S.p.A. She was awarded an ad Honorem graduation in Cultural Heritage. She co-founded the Company in 1980. In 1981 she opened her showroom in Milan. In 1983 she debuted in the catwalk in Milan and in 1984 she launched her first brand, Philosophy by Alberta Ferretti. In 1998 she has been awarded with the tiltle of Cavaliere del Lavoro. In 2005 she received from the Major of Rome the award for her career, and in the same year she has been awarded with The Romantics award by the International Fashion Group.

Matsumi Mitsuyasu

Michelle Stein

Antonella Tomasetti

Marcello Tassinari

Dr. Marcello Tassinari serves as Executive Director, General Manager and Financial Reporting Officer at Aeffe S.p.A. He was appointed General Manager of the Company in 2007. From 1990 to 1998, he served as Manager at Arthur Andersen SpA. From 1998 to 2001, he served as Financial Director at the Caviro group. From 2001 to 2002, he served as Senior Manager at Deloitte & Touche SpA. In 2002 he became Director of Finance of the Company. He has also served in a number of companies, including Nuova Stireria Tavoleto Srl, where he acted as Chairman. He graduated in Business Economics from Universita degli Studi di Bologna. He is in the register of Chartered Accountants and of Auditors. He also serves as Director at Pollini SpA.

Alessandro Bonfiglioli

Sabrina Borocci

Roberto Lugano

Dr. Roberto Lugano serves as Non-Executive Independent Director at Aeffe S.p.A. since May 20, 2005. He also serves as Chairman of the Audit and Member of the Remuneration Committees of the Company. He also serves as Director and Member of the Internal Audit Committee of Snam Rete Gas SpA. He is Certified Accountant and an Auditor since 1987. He has been also in the register of Journalists since 1992. In 1994, he founded the legal office Lugano Ceppellini & Associati. In 2001 he became Partner of Ceppellini Lugano & Associati Consulting Network. He also serves as Technical Consultant for the Voghera Court. He is author of books and publications of fiscal, accounting and corporate matters. He also serves as Scientific coordinator of Didacom Srl. He also serves at Assolombarda. He graduated in Business Economics from Universita degli Studi di Pavia.

Daniela Saitta

Annalisa Aldrovandi