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Autogrill SpA (AGL.MI)

AGL.MI on Milan Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Gilberto Benetton

76 2011 Non-Executive Chairman of the Board

Gianmario Tondato da Ruos

57 2003 Chief Executive Officer, Executive Director

Alberto De Vecchi

2011 Chief Financial Officer, Financial Reporting Officer

Steve Johnson

2014 Chief Executive Officer of HMSHost

Silvio De Girolamo

Group Chief Internal Audit & Corporate Social Responsibility (CSR) Officer

Paola Bottero

Secretary

Massimo Fasanella d'Amore di Ruffano

62 2017 Non-Executive Lead Independent Director

Alessandro Benetton

53 1995 Non-Executive Director

Franca Benetton

49 Non-Executive Director

Marco Patuano

53 2017 Non-Executive Director

Paolo Roverato

54 2008 Non-Executive Director

Ernesto Albanese

53 2014 Independent Director

Tommaso Barracco

66 2011 Independent Director

Francesco Chiappetta

57 2014 Independent Director

Giorgina Gallo

57 2014 Independent Director

Neriman Ulsever

2014 Independent Director

Carolyn Dittmeier

61 2011 Non-Executive Independent Director

Lorenza Rivabene

2017 Group Investor Relations Manager

Biographies

Name Description

Gilberto Benetton

Dr. Gilberto Benetton serves as Non-Executive Chairman of the Board at Autogrill S.p.A. since April 21, 2011. In 1965 he co-founded the Benetton Group. He is Chairman of Edizione Srl, the family holding company and a Director of Benetton Group, Mediobanca SpA, Atlantia SpA, Pirelli & C. SpA, Allianz SpA and Sintonia SA. He presides over all financial and property investments undertaken by the family holding company. Through the Benetton Foundation he created Treviso’s sport center La Ghirada.

Gianmario Tondato da Ruos

Dr. Gianmario Tondato da Ruos serves as Chief Executive Officer and Executive Director at Autogrill S.p.A. since March 2003. He joined the Group in 2000, when he moved to the United States to oversee the integration of North American subsidiary HMSHost. He began his career in 1987 with the Mondadori Group and several Benetton Group companies, where he handled corporate reorganizations and international mobility. He is Lead independent Director of Lottomatica Group SpA and a Director of Aldeasa SA and Alpha Group Plc. He graduated in Business Economics from the Universita Ca' Foscari Venezia.

Alberto De Vecchi

Steve Johnson

Silvio De Girolamo

Mr. Silvio De Girolamo serves as Group Chief Internal Audit & Corporate Social Responsibility (CSR) Officer of Autogrill S.p.A.

Paola Bottero

Massimo Fasanella d'Amore di Ruffano

Mr. Massimo Fasanella d'Amore di Ruffano serves as Non-Executive Lead Independent Director of Autogrill S.p.A. since June 29, 2017. He was Non-Executive Independent Director of AUTOGRILL S.P.A. from May 27, 2014 to June 27, 2017. He graduated at Ecole Polytechnique Federale de Lausanne. He began his business career in 1980, joining and working 15 years with Procter & Gamble where he served in Europe and North Africa working in a range of marketing, operations and general management positions. In 1995, he joined PepsiCo, as Vice President Marketing International, contributing to the Pepsi brand development in Latin America, China and India. Three years later, he was promoted to Senior Vice President and Chief Marketing Officer Pepsi-Cola International. At the same time, he was asked to serve also as Business Unit General Manager, Turkey and Central Asia. Between 2000 and 2007, held leadership roles, including: Senior Vice President Strategy and Development PepsiCo (2000-2002), President Latin America Region (2002-2005) and Executive Vice President Commercial for PepsiCo International. In 2007, he was named Chief Executive Officer to head the PepsiCo Beverage Division.

Alessandro Benetton

Dr. Alessandro Benetton serves as Non-Executive Director at Autogrill S.p.A. since 1995. He started his career at Goldman Sachs International as a Mergers & Acquisitions analyst. In 1993 he set up 21 Investimenti SpA, a holding company whose shareholders include Edizione Holding SpA, Banca Intesa SpA, Fininvest SpA, Gruppo Seragnoli and Assicurazioni Generali SpA, where he still its Chairman. He is Chief Executive Officer at Ricerca SpA, Chairman of 21 Network Srl and 21 Investimenti Partners SpA. He is Member of the Board of Directors at Edizione Holding, Autogrill SpA, Sirti SpA, Permasteelisa SpA, Industrie Zignano Santa Margherita SpA and Ricerca Finanziaria SpA. He is also Executive Director of Benetton Group SpA, Director and Vice Chairman at NorEst Merchant SpA, Partner and Sole Director of Saibort Srl, Director and Chairman of 21 Partners SGR SpA and a Member of the Supervisory Committee of 21 Centrale Partners SA. He graduated in Business Administration from Boston University and gained a Masters of Business Administration in 1991 from Harvard University.

Franca Benetton

Marco Patuano

Mr. Marco Emilio Patuano serves as Non-Executive Director at AUTOGRILL S.P.A. since January 26, 2017. From 1990 until 2016, he works in the Telecom Italia Group, in 2011, as Chief Executive Officer. During the stay In Telecom Italia, spent several years abroad (2002-2008) occupying, among others the roles of CFO Brazil, General Manager Latin America and CEO Telecom Argentina. In this period he sits in the boards of several companies listed in the Local markets and the USA. Until 2016 he was also an advisor to the Telecom Italia Foundation, Bocconi Foundation, of the European Institute of Oncology and has collaborated with various Universities in Italy and the USA. Since January 2017 he has been Chief Executive Officer of Edition S.r.l., holding of the Benetton family, and the charge of Administrator of Atlantia S.p.A., a holding company operating in the infrastructure sector Motorways and airports. He graduated in Business Administration from Universita Commerciale Luigi Bocconi and Completes his training attending various postgraduate courses in Europe and in the USA.

Paolo Roverato

Mr. Paolo Roverato serves as Non-Executive Director of Autogrill S.p.A. since April 23, 2008. He also serves as Member of the Control and Risks & Corporate Governance and Human Resources Committees of the Company. He graduated with a degree in Business Economics from Universita Ca’ Foscari Venezia. He is a Chartered Accountant and began his career with Arthur Andersen in 1989. He is a Senior Manager of Edizione Srl (since 2002) and a Board Member of Aeroporti di Roma SpA, Aeroporto di Firenze SpA, Aeroporti Holding Srl, Edizione Property SpA, Gemina SpA, Investimenti Infrastrutture SpA and Sagat SpA.

Ernesto Albanese

Mr. Ernesto Albanese serves as Independent Director at Autogrill S.p.A. since May 27, 2014. He has over 25 years of experience, many of them at the top of public companies and private, in different service sectors, with particular reference to transport, tourism and sport. During his career he served as Director of Area Northern Italy in Alitalia SpA, as CEO in Eurofly SpA, Director General of Coni Servizi SpA, managing director in Atahotels Group Fondiaria-Sai and Chief Executive Officer of the Organising Committee of the Olympic Games Rome 2020. Since 2012 he is a senior advisor of the Foundation Enpam (Ente security of doctors Italian) for the management of the hotel real estate portfolio. He is the founder of Fattore Italia S.r.l. He is president of the Altra Napoli Onlus, a director of Autogrill SpA, Prelios Deutschland and Prelios Netherland. He graduated in Political Science and International Economics at the Universita degli Studi di Napoli Federico II, completing his training with a Masters in Marketing Services at Unioncamere di Roma and, subsequently, attending specialization courses at SDA Bocconi and The Institute of Marketing London.

Tommaso Barracco

Mr. Tommaso Barracco serves as Independent Director of Autogrill S.p.A. since April 21, 2011. He also serves as Member of the Strategies and Investments Committee of the Company. He began his carreer in Ansaldo Group in the Engineering Division. In 1984 he joined Boston Consulting Group (BCG) in Paris and he was appointed Managing Director in 1990 and Senior Partner in 1999. He served as Chief Executive Officer of BCG Italia. He holds a degree in Mechanical Engineering from Universita degli Studi di Pisa and a Masters in Business Administration from HEC (Hautes Etudes Commerciales), France.

Francesco Chiappetta

Mr. Francesco Umile Chiappetta serves as Independent Director at Autogrill S.p.A. since May 27, 2014. He started his professional career in 1983 with Consob, covering various positions, including that of head of the Statement. From 1989 to date has done academic work, taking courses and seminars at major Italian universities, including the Università Luiss di Roma and Bocconi di Milano. He has published numerous essays in corporate law and securities market and, in particular, the volume "Law of Corporate Governance" published by Cedam. During his professional experience he held the position of Deputy Director Assonime general with responsibility for the sector of company law and securities market, as secretary of the Board and General Counsel Telecom Italy S.p.A. and General Counsel & Director General and institutional affairs Pirelli & C. S.p.A., up to January 2014. He is currently Senior Advisor Governance Pirelli & C. SpA. He is Chairman of the "Company Law Working Group" Business Europe - The Confederation of European Business, formerly UNICE (Union of Industrial and Employers' Confederations of Europe), a Director of Prelios SpA, the Institute European Institute of Oncology (IEO) and harmony and harmony Holding Sgr. He graduated in Law from the Universita degli Studi di Roma La Sapienza.

Giorgina Gallo

Ms. Giorgina Gallo serves as Independent Director at Autogrill S.p.A. since May 27, 2014. She received her University Diploma in Business Administration from Universita di Economia e Commercio di Torino with specialization in Marketing, completing her management training at CEDEP of Insead in Fontainebleau (Paris). She developed her professional career within the multinational L'Oreal Italy, where she held management positions of increasing responsibility until becoming in 2001 Managing Director of L'Oreal Saipo and in 2008 Chairman and Chief director of the group L'Oreal Italy, which came out in late 2013 while maintaining the position of Honorary president. During her professional experience she has held the following positions at various institutions the association's vice president of Cosmetics Italy, vice president of Brand Center, member of the board and seamless Federchimica, Assolombarda, Union Industrial Turin, GS1-Indicod/ECR, Upa, Auditel. For her work has received major institutional awards, In 2005, the title of Grand Officer of the Italian Republic, in 2006, that of Chevalier of l'Ordre National du Merite of the French Republic and, in 2012, the Premio Bellisario section manager.

Neriman Ulsever

Carolyn Dittmeier

Ms. Carolyn Adele Dittmeier serves as Non-Executive Independent Director at Autogrill S.p.A. She completed her training at the Wharton School of Business, University of Pennsylvania. She began her professional career at Peat Marwick Mitchell (now KPMG) in 1978. She worked from 1987 to 1999 in Montedison, where she held the positions of Head Group Financial Reporting and Internal Auditing. From 2002 until April 2014 Group worked in the Italian Post Office, where she was Head of Internal Audit and then Head of Risk Governance Group. From 2012 became part of the Audit Committee of the FAO (Food and Agriculture Organization), assuming the role of Chairman in 2014. During her career she has received a number of positions of responsibility in the most important professional associations of Auditor national and international, covering, from 2004 to 2010, as President of the Italian Association of Internal Auditors and, in 2011-2012, President of the European Confederation of Institutes of Internal Auditing. From 2013 to 2014 she was Vice Chairman of the Institute of Internal Auditors (IIA), Association of reference worldwide. She also published several volumes dedicated to issues of internal audit and corporate governance. She is chairman of the supervisory board of Assicurazioni Generali SpA and independent director of Italmobiliare S.p.A.

Lorenza Rivabene