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Beni Stabili SpA Societa di Investimento Immobiliare Quotata (BNSI.MI)

BNSI.MI on Milan Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

Enrico Laghi

48 2010 Independent Chairman of the Board

Christophe Kullmann

51 2015 Chief Executive Officer

Barbara Pivetta

41 2016 Chief Financial Officer, Investor Relations Officer

Alexei Dal Pastro

44 2016 General Manager

Marion Pignol

34 Human Resources, Organization and Property Management Officer

Stefano Vittori

58 2016 Chief Corporate Officer

Giovanna Ruda

Secretary

Marjolaine Alquier De L'Epine

2017 Director

Leonardo Del Vecchio

82 2007 Non-Executive Director

Jean Laurent

73 2010 Non-Executive Director

Angelo Busani

56 2016 Independent Director

Ariberto Fassati

68 2016 Independent Director

Micaela Le Divelec Lemmi

49 2016 Independent Director

Adriana Saitta

2016 Independent Director

Biographies

Name Description

Enrico Laghi

Prof. Enrico Laghi serves as Independent Chairman of the Board of Beni Stabili SpA SIIQ (previously Beni Stabili SpA) since December 15, 2010. Prior to his appointment he served as Non-Executive Independent Director of the Company from 2003. He also serves as Member of the Control and Risks Commettee, Corporate Governance and Chairman of the Nominating Committee of the Company as well as Chairman of the Executive and Investments and Remuneration Committees of the Company. He is Professor of Business Administration within the Universita degli Studi di Roma La Sapienza. He is Member of Standards Advice Review Group of the European Commission, Member of the Management Board of OIC (Organismo Italiano Contabilita), Member of the Supervisory Committee of CO.VI.S.P., Auditor of the La Sapienza University Foundation, and Member of the Scientific Committee of Fondazione Telos and took part in the Committee of the National Council of Certified Public Accountants. He served as Member of the Consulting Committee of the Ministry of Defense, Member of the Board of BS Investimenti SGR SpA, Banca Finnat SpA, Cofiri F&L SpA, Fiorucci SpA and Nomura Italia SIM SpA. He served as Member of the Statutory Board of Auditors of Alitalia - Linee Aeree Italiane SpA, Alitalia Servizi SpA, Finsiel SpA, Iridium SpA, Italtel SpA, Oto Melara SpA, Raffineria di Gela SpA and TIM - Telecom Italia Mobile SpA. He served as Member of the Supervisory Body of TIM - Telecom Italia Mobile SpA, IT - Telecom SpA and Finsiel SpA. He also served as Member of the Audit Commission of ESA. He is Author of a number of publications. He currently serves as Consultant and as Member of the Board or Statutory Auditor in a number of companies including Banca Finnat SpA, Pirelli & C. SpA, Gruppo Editoriale L'Espresso SpA and Rai Cinema SpA, among others.

Christophe Kullmann

Dr. Christophe Joseph Kullmann serves as Chief Executive Officer at Beni Stabili SpA SIIQ since October 21, 2015. Previously, he was Non-Executive Director of Beni Stabili SpA SIIQ (previously Beni Stabili SpA) from July 24, 2008 to October 21, 2015. Prior to his appointment he served as Chairman of the Board of the Company from June 27, 2007 until July 24, 2008. He also serves as Member of the Corporate Governance, Executive and Investments Committees of the Company. He started his career in the Batigere group in 1988. In 1992, he became Financial Director of Immobiliere Batibail until its merger with Gecina in 1999, when he became Deputy Financial Director of Gecina. In 2000, he was appointed General Secretary of Batipart, and in 2001, Chairman of the Management Board of Fonciere des Regions. Currently, he also holds several other mandates, including Chairman of the Supervisory Board of Fonciere des Murs SCA and Member of the Supervisory Board of Fonciere Developpement Logements SCA, Fonciere Europe Logistique SCA and Altarea SCA. He holds a postgraduate degree in Management.

Barbara Pivetta

Alexei Dal Pastro

Mr. Alexei Dal Pastro serves as General Manager at Beni Stabili S.p.A. SIIQ since May 3, 2016. He was Head Fund & Asset Management at Prelios SGR where he has been working for 11 years with increasing roles and responsibilities in the organization and with a focus on offices and telecom assets. Earlier Alexei Dal Pastro started his professional career working within the strategy and finance practice of primaries international management consulting firms with focus on real estate industry. He graduated in 1998 in Economics and Management at the University of Trento and holds a MBA from University of Kansas.

Marion Pignol

Ms. Marion Pignol serves as Human Resources, Organization and Property Management Officer of Beni Stabili Siiq. With 10 years of experience in the Real Estate sector, she is Hr and Property Management Officer at Beni Stabili. She took the role of deputy COO at Foncière des Régions; previously she worked as finance analyst at Natixis. She graduated from Essec Business school in Paris.

Stefano Vittori

Adv. Stefano Vittori serves as Chief Corporate Officer of Beni Stabili SpA SIIQ. He was Chief Operating Officer of Beni Stabili SpA SIIQ from 2001. He graduated in Jurisprudence from Universita degli Studi di Roma La Sapienza. Prior to joining the Company he served as Head of the Corporate Affairs & Contracts Service within Aeroporti di Roma SpA and Head of Tenders and Contracts at Appalti e Lavori office of Servizi Tecnici SpA, a company of the IRI-Fintecna group.

Giovanna Ruda

Marjolaine Alquier De L'Epine

Leonardo Del Vecchio

Dr. Leonardo Del Vecchio serves as Non-Executive Director of Beni Stabili S.p.A. SIIQ (previously Beni Stabili SpA) since June 27, 2007. He also serves as Member of the Executive and Investments Committee of the Company. Prior to his appointment he held the position of Chairman of the Board of the Company. He also serves as Chairman of Luxottica SpA, Vice Chairman of the Supervisory Board of Fonciere des Region and Director of Gianni Versace SpA and Delfin Sarl. He has been a Cavaliere del Lavoro since 1986. He is also in the Board of Directors of GiVi Holding SpA, Assicurazioni Generali SpA, Atemo Sarl and Luxottica UK Ltd.

Jean Laurent

Eng. Jean Gaston Laurent is Non-Executive Director at Beni Stabili S.p.A. SIIQ (also Beni Stabili SpA). In his career, he served at FONCIERE DES REGIONS SA, DANONE SA, UNIGRAINS SA, M6 TELEVISION and INSTITUT EUROPLACE DE FINANCE.

Angelo Busani

Ariberto Fassati

Micaela Le Divelec Lemmi

Adriana Saitta