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United Kingdom

Biesse SpA (BSS.MI)

BSS.MI on Milan Stock Exchange

43.46EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Roberto Selci

56 2017 Chairman of the Board

Giancarlo Selci

81 Chief Executive Officer, Executive Director

Alberto Amurri

57 2003 Group Financial Manager, Investor Relations Manager

Stefano Porcellini

51 2012 General Manager, Executive Director

Alessandra Parpajola

44 2004 Executive Director

Cesare Tinti

49 2012 Executive Director, Head of Wood Division

Cristian Berardi

Financial Reporting Officer

Salvatore Giordano

67 2015 Non-Executive Lead Independent Director

Elisabetta Righini

56 2015 Independent Director

Biographies

Name Description

Roberto Selci

Mr. Roberto Selci serves as Chairman of the Board of BIESSE S.P.A. He was Chairman of the Board and Chief Executive Officer of Biesse S.p.A. until January 1, 2017. He joined the Company in 1988, initially working in the sales and marketing department, spending time in the United States and Asia subsidiaries, and contributing to the internationalization process of the Company.

Giancarlo Selci

Mr. Giancarlo Selci serves as Chief Executive Officer and Executive Director of Biesse S.p.A. He is the Company's founder and Knight Commander.

Alberto Amurri

Mr. Alberto Amurri serves as Group Financial Manager and Investor Relations Manager of Biesse S.p.A. since 2003. He started his professionally experiences in Italian and foreign banks with particular reference to the derivatives instruments and international treausury management, entering in Biesse on 1998 as Group Financial Manager. Since 2003 he has also been the Company's Investor Relations Manager.

Stefano Porcellini

Dr. Stefano Porcellini serves as General Manager and Executive Director of Biesse S.p.A. since August 3, 2012. He served as Chief Financial Officer, Financial Reporting Officer and Executive Director of Biesse SpA between May 14, 2007 to August 3, 2012. From November 13, 2006 to May 14, 2007, he served as Chief Financial Officer and Executive Director of the Company. Prior to this he served as Chief Financial Officer of the Company from October 2003 to November 13, 2006. He graduated in Business Administration, specialization in Finance, at Universita Commerciale Luigi Bocconi in Milan. He grew professionally in Accenture, Financial Markets Division, where he worked for five years. He started in Biesse in 1995 as Subsidiary Division Manager, from 1999 to 2001 he was Director of Biesse Production Unit. Then he managed the IPO project and he became Wood Division Manager.

Alessandra Parpajola

Dr. Alessandra Parpajola serves as Executive Director of Biesse S.p.A. since 2004. She is a graduate in Business Economics from the Universita Commerciale Luigi Bocconi in Milan. After an initial experience with her own family company, she moved to Biesse SpA in September 2003 to work initially as Credit Manager.

Cesare Tinti

Dr. Cesare Tinti serves as Executive Director and Head of Wood Division of Biesse S.p.A. since November 14, 2012. He was appointed Head of Wood Division at Biesse SpA on August 3, 2012. He served as Head of Glass and Stone Division of Biesse SpA from 2007 until August 3, 2012. He joined the Biesse Group in 1996, holding the position of Administration Manager for RBO, a subsidiary of the Company. In 1998, he graduated in Economics at the Universita degli Studi di Urbino Carlo Bo. He then moved on to be in charge of Management Control for INTERMAC SpA and in 2002, he was appointed Manager of INTERMAC Production Unit.

Cristian Berardi

Salvatore Giordano

Mr. Salvatore Giordano, Jr. serves as Non-Executive Lead Independent Director at Biesse S.p.A.. He is Non-Executive Independent Director of Biesse S.p.A. since December 14, 2006. He also serves as Member of the Remuneration and Audit and Risks Committees of the Company. He also serves as Member of the Supervisory Body of the Company. He graduated in Law from Universita di Camerino and specialized with a Master in Industrial Relations from Universita Commerciale Luigi Bocconi of Milan. He started his career in Associazione degli Industriali – Ancona (Italian Association of Industries) becoming, since January 1991, the General Manager of Confindustria Pesaro-Urbino and Chief Executive Officer for Assindustria Consulting Srl. He has also been Chairman of Centrale GPA SpA.

Elisabetta Righini

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