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United Kingdom

AS Roma SpA (ASR.MI)

ASR.MI on Milan Stock Exchange

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25 Mar 2019
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Summary

Name Age Since Current Position

James Pallotta

2012 Chairman of the Board

Umberto Gandini

57 2016 Chief Executive Officer, Executive Director

Mauro Baldissoni

47 2011 Executive Director

Francesco Malknecht

Financial Reporting Officer

Ramon Rodriguez Verdejo

2017 Sport Director

Richard D'Amore

2014 Director

Paul Edgerley

62 2017 Director

Stanley Gold

2014 Director

Cristina Mazzamauro

49 2017 Director

Barry Sternlicht

2014 Director

Alba VictoriaTull

2017 Director

Charlotte Beers

2014 Independent Director

Gianluca Cambareri

2014 Independent Director

John Galantic

48 2014 Independent Director

Mariel Hamm Garciaparra

2014 Independent Director

Cameron Neely

2014 Independent Director

Benedetta Navarra

50 2011 Non-Executive Independent Director

Roberto Fonzo

Investor Relations Officer

Biographies

Name Description

James Pallotta

Mr. James Joseph Pallotta serves as Chairman of the Board of A.S. Roma SpA since August 27, 2012. He was the Company's Director between October 27, 2011 and August 27, 2012. He is Member of the Company's Executive Committee. He is the Founder and Chairman of Raptor Capital Management LP. In August 1993 he joined Tudor Investment Corporation where he served as Director of U.S. Equities Group, later rising to Vice Chairman. He was Senior Vice President and Director of Research at Essex Investment Management Company. Mr. Pallotta serves on the boards of many philanthropic organizations which include: Trustee of the Boston Children's Hospital; The Buoniconti Fund; Big Brother Association and Berklee College of Music. Mr. Pallotta is Member of the Executive Board of the Boston Celtics and AS Roma. He received an MBA degree from Northeastern University and a Bachelor of Business Administration degree in Finance from the University of Massachusetts.

Umberto Gandini

Mr. Umberto Gandini serves as Chief Executive Officer, Executive Director of A.S. ROMA SPA since October 28, 2016. He graduated from university with a law degree from Milan's Statale, before beginning his career in the sports industry as a consultant on sports rights at RTI (now part of the Mediaset group). He was hired in 1989 as acquisition executive on sport programmes, before heading up the sports acquisitions department for the Fininvest Group (now Mediaset) in January 1993. Six months later, while still in his role with RTI, he began working with AC Milan as organisational director and team manager until 1998 when he left his position in television to become a full-time member of the Rossoneri's managerial team. During his time at AC Milan, Gandini covered a number of roles both domestically and internationally within Lega Serie A (marketing committee and TV rights committee), UEFA (club competitions committee and professional football strategy council) and FIFA (club committee and task force for the international match calendar). He has built up a vast network in the sports industry over the years and worked at a high level in sporting politics in the interests of European football. He actively contributed to creating and running the European Club Association (ECA), serving as its first vice-president and sitting on the board until September 2016. At AC Milan he was responsible for all first-team activities, as well as negotiating television rights and new media along with CEO Adriano Galliani, becoming executive director for sport in September 2015. His spell at the club saw six finals in the UEFA Champions League, four appearances in the European Super Cup, the same number in the Intercontinental Cup/FIFA Club World Cup and the capture of six Serie A titles.

Mauro Baldissoni

Dr. Mauro Baldissoni serves as Executive Director of A.S. Roma SpA since October 27, 2011. He was member of the advisors team on behalf of the Ministry of Finance for the privatization of Telecom Italia. He assisted Alitalia SpA at the selling of Italiatour at CIT Compagnia Italiana Turismo SpA. He has served as Consultant for the Albanian Government at the procedures of privatization of telecommunications, oil and mining industries. He has served as Consultant in a number of companies for the stipulation of both national and international contractual agreements. He is Member of the Board of Ipo World SpA. He holds a degree in Law from Universita degli Studi di Roma La Sapienza.

Francesco Malknecht

Ramon Rodriguez Verdejo

Richard D'Amore

Mr. Richard Anthony D'Amore serves as Director at A.S. Roma SpA since October 27, 2014.

Paul Edgerley

Stanley Gold

Mr. Stanley Philip Gold serves as Director at A.S. Roma SpA since August 6, 2014.

Cristina Mazzamauro

Ms. Cristina Mazzamauro serves as Director of A.S. ROMA SPA since October 26, 2017. She is a partner at Tonucci & Partners Law Firm, one of the leading legal advisors in the city. She enrolled with the Bar Association of Rome and passed her exams to practice in court, joining Tonucci & Partners in 1998. Since then she has gained extensive experience in Labour Law and Industrial Relations, helping multi-national companies restructure their workforce, ensue workplace safet, outsource contracts and many other matters. Mazzamauro also specializes in Sports Law, and has provided advice to several national sports federations. Mazzamauro currently serves on the Sports Guarantee Committee at CONI, and also adjudicates on property and disciplinary issues for the committee. She is also a guest lecturer on several Masters courses, both in labour and sports law, and has written for a number of publications on those issues.

Barry Sternlicht

Mr. Barry Stuart Sternlicht serves as Director at A.S. Roma SpA since October 27, 2014.

Alba VictoriaTull

Charlotte Beers

Ms. Charlotte Lenore Beers serves as Independent Director at A.S. Roma SpA. since October 27, 2014. Previously, she was Chairman and Chief Executive Officer of Ogilvy & Mather Worldwide and United States Undersecretary of State for Public Diplomacy & Public Affairs from 2001 to 2003.

Gianluca Cambareri

Mr. Gianluca Cambareri serves as Independent Director at A.S. Roma SpA since October 27, 2014. He was Attorney of Tonucci & Partners.

John Galantic

Mr. John Galantic serves as Independent Director at A.S. Roma SpA since October 27, 2014. He is President and Chief Operating Officer of Chanel Inc.

Mariel Hamm Garciaparra

Ms. Mariel Margaret Hamm Garciaparra serves as Director at A.S. Roma SpA. since October 27, 2014.

Cameron Neely

Mr. Cameron Michael Neely serves as Independent Director at A.S. Roma SpA since October 27, 2014. He is President of Boston Bruins - NHL (2011 Stanley Cup champions).

Benedetta Navarra

Ms. Benedetta Navarra serves as Non-Executive Independent Director of A.S. Roma SpA since October 27, 2011. She also serves as member of the Audit Committees in the firm. She graduated in Economics and Business from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali and in Law from Universita degli Studi di Roma La Sapienza. Ms. Navarra was subsequently a Professor in Banking and Stock Exchange Law at the Department of Law at LUISS. She is Author of many papers about banking and financing law, she is a lawyer and accountant, specialist on corporate, banking and financial markets law. Essentially, she works on corporate issues in banking, financial services and financial markets law, on both national and international assignments. She has developed her professional experience in business crisis management, project financing, credit securization of banks and brokering responsibility in providing investment services, as well as sanctioning procedures by the Surveillance Authority. She was also part of the team, who provided legal assistance to the Minister of Economy and Finance during the privatization proceeding of Banca Nazionale del Lavoro, Mediocredito Centrale, Banco di Sicilia and Credito Industriale Sardo. In 2003, she was Senior partner of Graziadei law office and Member of the Board of Directors for Italiana Costruzioni Spa and Italiana Costruzioni Balcani Doo.

Roberto Fonzo