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Ascopiave SpA (ASCI.MI)

ASCI.MI on Milan Stock Exchange

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21 Sep 2018
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Summary

Name Age Since Current Position

Nicola Cecconato

53 2017 Chairman of the Board, Chief Executive Officer

Cristiano Belliato

2012 Chief Financial Officer, Financial Reporting Officer

Roberto Gumirato

2012 General Manager

Giacomo Bignucolo

2006 Director of Planning and Control, Investor Relation Officer

Claudio Fabbi

2005 General Manager of Ascotrade SpA

Antonio Vendraminelli

2016 Chief Technology Officer of AP Reti Gas

Antonella Lillo

57 2017 Non-Executive Director

Giorgio Martorelli

42 2017 Independent Director

Dimitri Coin

48 2014 Non-Executive Independent Director

Greta Pietrobon

34 2014 Non-Executive Independent Director

Enrico Quarello

43 2012 Non-Executive Independent Director

Biographies

Name Description

Nicola Cecconato

Mr. Nicola Cecconato has served as Chairman of the Board, Chief Executive Officer of ASCOPIAVE S.P.A. since May 9, 2017. He graduated in Economics and Commerce from the Universita Ca' Foscari Venezia in 1991. He is an expert in economic matters, enrolled in the Register of Chartered Accountants, in the Register of Statutory Auditors, in the Register of Consultants and Office Technicians at the Court of Treviso and at the College of Economists of Barcelona. He works as a Professional Accountant at the professional firm "Cecconato & partners - corporate & tax firm". He has a long experience as a Director of public and private companies, member of Boards of Statutory Auditors, Statutory Auditor, Bankruptcy Trustee, Judicial Commissioner and tax and corporate consultant in various public and private companies.

Cristiano Belliato

Mr. Cristiano Belliato has served as Chief Financial Officer and Financial Reporting Officer of Ascopiave S.p.A. since July 19, 2012. Prior to this, he served as Administrative Director and Financial Reporting Officer of Ascopiave SpA. He has been Administrative Director of the Company since 2003. He has worked with associated professional firms in accounting, tax accounting and administrative accounting and been part of the board of auditors of many companies. He was Council Treasurer of the Municipality of Spresiano from 2000 to 2004, where he became Mayor in 2005. He has been Member of the Register of Auditors since 2000. He gained a degree in Banking from the Universita degli Studi di Udine in 1995.

Roberto Gumirato

Mr. Roberto Gumirato has served as General Manager of Ascopiave S.p.A. from March 15, 2012 to November 15, 2018. He was Chief Financial Officer of the Company from 2003 till his appointment. He has been Consultant for national and local economic entities in many sectors, including public administration, utilities, textile/footwear, metal mechanical engineering and health care. From 1986 to 1988, he worked at Arthur Andersen in Chicago and at the Canadian Imperial Bank of Commerce in London. In the following years, he held executive roles at Electrolux Zanussi SpA as International Finance Director, Lotto SpA as Finance and Auditing Director, Carmens SpA as Finance Administration and Auditing Director, Marco Polo SpA as Sole Administrator, Gruppo Zamparini as Manager of Restructuring and Divestment in the Sport Sector and for the Property Investment Portfolio Diversification Strategy. He graduated in Political Science from the Universita degli Studi di Padova and in Business Economics from the Universita Ca Foscari di Venezia.

Giacomo Bignucolo

Dr. Giacomo Bignucolo has served as Director of Planning and Control, Investor Relation Officer of Ascopiave S.p.A. since July 24, 2006. Prior to this, he served as Director of Management Control of Ascopiave SpA as from 2005. After a short experience in a bank and in a professional studio, he worked for a financial consulting company for three years, focusing on special finance operations. He became part of Ascopiave SpA in 2003 as Manager of Planning and Development Office. He graduated in Business Economics from the Universita Ca Foscari di Venezia.

Claudio Fabbi

Mr. Claudio Fabbi has served as General Manager of Ascotrade SpA, a subsidiary of Ascopiave S.p.A. since April 2005. Prior to his appointment, he served as Commercial Director of the Company from 2003 to April 2005. He has been on the register of Engineers in Venice since 1982. From June 1980 to 2003, he worked at Nord Italia Gas SpA, where he became Technical Director in 1991. He gained a degree in Electronics Engineering from Universita degli Studi di Padova in 1977.

Antonio Vendraminelli

Mr. Antonio Vendraminelli has served as Chief Technology Officer of AP Reti Gas at Ascopiave S.p.A. since March 2016. He was Chief Technology Officer at Ascopiave S.p.A. since February 1, 2014. He started his professional career in the distribution of natural gas since 1996.  Already Ascopiave between 1999 and 2001, came under the Company in January of 2013, after a decade elapsed before in Camuzzi then Gazometri Enel Rete Gas, where he held positions of responsibility in the management of distribution networks throughout North Italy. He obtained Degree in Civil Engineering from the Universita degli Studi di Padova in 1993, he obtained a license to practice as an engineer in 1994 and was admitted to the engineers of Treviso since 1995.

Antonella Lillo

Ms. Antonella Lillo serves as Non-Executive Director of ASCOPIAVE S.P.A. since April 28, 2017. She is Member of the Remuneration Committee of the Company. She graduated in Law from the Universita degli Studi di Padova on March 3, 1986. She has been enrolled in the Treviso Law Firm since 1989 and since 2002 she is eligible for legal aid to higher jurisdictions. Collaborates stably with lenders. She has regularly conducted teaching activities in courses organized by Professional Orders and Entrepreneurship Associations and has published articles on banking and financial law. She is a real estate investment adviser and since 2014 is a member of STEP (Society of Trust and Estate Practitioners). She is included in the list of arbitrators of the National Arbitration Court.

Giorgio Martorelli

Mr. Giorgio Martorelli has served as Independent Director of ASCOPIAVE S.P.A. since April 28, 2017. He is Member of the Audit Committee of the Company. He graduated in Business Administration at Universita Bocconi, experiences such as Analyst on the Italian Equity Market and Equity Derivatives Area, follows the Amber fund in investments in the Oil & Gas, infrastructures and Food & Beverage sectors. Member of the Board of Directors and member of the Control and Risk Committee of Save SpA (since 2015), Board of Directors from 2014 and Amber Capital SGR SpA's Managing Director since 2017.

Dimitri Coin

Mr. Dimitri Coin serves as Non-Executive Independent Director of Ascopiave S.p.A. since April 24, 2014. Within the Company, he has been Chairman of the Audit and Risks and Remunerations Committees since May 6, 2011. He has been Entrepreneur in the agricultural-nursery sector since 1990 and in the real estate-commercial sector since 1998.

Greta Pietrobon

Ms. Greta Pietrobon serves as Non-Executive Independent Director of ASCOPIAVE S.P.A. since April 24, 2014. She is Member of the Audit Committee of the Company. She obtained Law Degree in 2009. Having completed her legal practice since February 2014, she is a freelance lawyer in the field of Private Law and Criminal Law at her Studio in Paese (TV).

Enrico Quarello

Mr. Enrico Quarello has served as a Non-Executive Independent Director of Ascopiave S.p.A. since February 14, 2012. He is a Member of the Remunerations and Chairman of the Audit and Risks Committees of the Company. He has held a number of leadership and coordination positions in programs of international cooperation especially in the Balkans. He founded and directed several co-operative enterprises operating in the manufacturing, commercial and social sectors. From 2005 to 2011, he was a Member of the Board of Directors of Coop Adriatica, where he was a Member of the Executive Committee. Since July 2011, he has assumed the role of Reports and Activity Head on the Territory at COOP Adriatica.