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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 2018
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Summary

Name Age Since Current Position

Ariberto Fassati

69 2018 Chairman, Independent Director

Christophe Kullmann

52 2015 Chief Executive Officer

Barbara Pivetta

42 2017 Chief Financial Officer

Alexei Dal Pastro

45 2016 General Manager

Marion Pignol

35 2017 Chief Corporate Officer

Giovanna Ruda

Secretary

Marjolaine Alquier De L'Epine

2017 Director

Leonardo Del Vecchio

83 2017 Director

Jean Laurent

74 2017 Director

Angelo Busani

57 2016 Independent Director

Micaela Le Divelec Lemmi

50 2016 Independent Director

Daniela Percoco

2018 Independent Director

Adriana Saitta

2016 Independent Director

Biographies

Name Description

Ariberto Fassati

Mr. Ariberto Fassati has acted as Chairman, Independent Director of Beni Stabili SpA SIIQ since February 6, 2018. He graduated with an Economics degree at Universita Bocconi of Milano. He serves as Chairman of the Board of Directors and of the Executive Committee of Crédit Agricole Cariparma S.p.A. He is also the Chairman of Credit Agricole Leasing S.r.l. and Vice Chairman of the Board of Directors and of the Executive Committee of Credit Agricole Friuladria S.p.A. and of Crédit Agricole Carispezia He is also a member of the Board of Directors ABI and “Fondo Interbancario di Tutela dei Depositi”.

Christophe Kullmann

Dr. Christophe Joseph Kullmann has served 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 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

Ms. Barbara Pivetta has acted as Chief Financial Officer of Beni Stabili SpA SIIQ since September 2016. She is also Manager in charge of drafting the Corporate Accounting Documents. She graduated in Business Administration at Universita Commerciale Luigi Bocconi in Milan. She has 15 years of experience in the Real Estate sectorand she also headed the Corporate Communication and IR management, Planning&Control and Administration and Corporate Finance of Beni Stabili SpA SIIQ. Previously she took the role of deputy CFO in Aedes SpA and as Finance analyst at JPMorgan.

Alexei Dal Pastro

Mr. Alexei Dal Pastro has served 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 Universita degli Studi di Trento and holds a MBA from University of Kansas.

Marion Pignol

Ms. Marion Pignol has acted as Chief Corporate Officer of Beni Stabili Siiq since September 2017. Prior, she served as Human Resources, Organization and Property Management Officer of the Company. 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.

Giovanna Ruda

Ms. Giovanna Ruda acts as Secretary of Beni Stabili SpA SIIQ. Giovanna Ruda is graduated with a Law degree from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali, she started her career in a law firm as “Studio Vaccari”.

Marjolaine Alquier De L'Epine

Ms. Marjolaine Alquier De L'Epine has acted as Director of Beni Stabili SpA SIIQ since February 9, 2017. She is a graduate from Panthéon Assas (Paris II)’ University. After six years working for the Archon group, Marjolaine Alquier joined Covivio in 2003 as Head of Corporate Development and Financing, then Chief Operating Officer for its subsidiary Foncière Développement Logements. In 2012, she became Head of Audit and Internal Control for Covivio and for its pan European’ subsidiaries.

Leonardo Del Vecchio

Dr. Leonardo Del Vecchio serves as Director of Beni Stabili S.p.A. SIIQ (previously Beni Stabili SpA. Prior to his appointment he held the position of Chairman of the Board of the Company. He is the founder of Luxottica Group and has been Chairman of the Board since it was formed in 1961. He has been appointed Executive Chairman on January 29, 2016. In 1986, the President of the Republic of Italy conferred on Mr. Del Vecchio the honor of Cavaliere dell’Ordine al “Merito del Lavoro” (Knight of the Order for Labor Merit). In May 1995, he received an honorary degree in Business Administration from the Venice Cà Foscari University. In 1999, he received a Master honoris causa in International Business from MIB- Management School in Trieste, and in 2002 he received an honorary degree in Managerial Engineering from the University of Udine. In March 2006, Mr. Del Vecchio received another honorary degree in Materials Engineering from Politecnico of Milan. In December 2012 the Foundation CUOA awarded him an honorary master’s degree in Business Administration. Mr. Del Vecchio is Chairman of Delfin S.à r.l. and Aterno S.a.r.l., Deputy Chairman of Covivio; he is Director of the Board of Beni Stabili S.p.A. SIIQ and GiVi Holding S.p.A.

Jean Laurent

Eng. Jean Gaston Laurent has served as Director at Beni Stabili S.p.A. SIIQ (also Beni Stabili SpA). Jean Laurent graduated from Ecole Nationale Supérieure de l’Aéronautique in 1967 and held a Master of Sciences from Wichita State University, USA. He spent his entire career with the Crédit Agricole Group: as Deputy General Manager (1993-1999) and as Chief Executive Officer and General Manager (1999-2005).

Angelo Busani

Mr. Angelo Busani has acted as Independet Director of Beni Stabili SpA SIIQ since July 4, 2016. He is Chairman of the Audit Committee. Angelo Busani is the founder partner of the homonym notary's office “Busani” based in Milan that provides assistance to a number of financial and industrial groups. He is teacher at many academic institutions like the Bocconi University and Catholic University of the Sacred Heart and the public University of Parma and Brescia. He is journalist and member of several scientific committees of specialized magazine (including the magazine "Norme e Tributi" of il Sole24Ore). He is a member of the Supervisory Board of Banca Popolare di Milano, Chairman of the Linea Pelle S.p.a.

Micaela Le Divelec Lemmi

Ms. Micaela Le Divelec Lemmi has acted as Independent Director of Beni Stabili SpA SIIQ since April 7, 2016. She serves as Member of the Remuneration and Nominating Committees. She graduated with an Economics degree, she joined Gucci in 1998 as a controller. Starting from 2008, she became Chief Financial Officer in the same company and also Executive Vice President. She was also Chief Executive Officer of Gucci Richard Ginori Group and actually she is Executive Vice President and Chief Consumer Officer of Gucci S.p.A.

Daniela Percoco

Adriana Saitta

Ms. Adriana Saitta has acted as Independent Director of Beni Stabili SpA SIIQ since April 7, 2016. She is member of the Audit, Remuneration and Nominating Committees. She graduated in Business Administration at Universita Commerciale Luigi Bocconi, she holds an MBA from Insead, Fontainebleau. She started her career at McKinsey & Company where she worked for 9 years in the Financial Industry and as a member of the European Group of Banking and Securities Practice. She joined Intesa Sanpaolo in 2003 where she worked first as Head of Consumers’ banking in the Italian Division and later as Head of Retail Marketing and Sales in the Foreign Banks’ Division. She is also Chairman of Intesa Sanpaolo Card d.o.o. Since 2015 she is General Manager of Intesa Sanpaolo.