Edition:
United Kingdom

Cairo Communication SpA (CAI.MI)

CAI.MI on Milan Stock Exchange

3.92EUR
8 Dec 2017
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Summary

Name Age Since Current Position

Urbano Cairo

60 1995 Chairman of the Board

Uberto Fornara

58 Chief Executive Officer, Executive Director

Marco Pompignoli

50 Head of Administration, Finance and Control, Executive Director, Financial Reporting Officer

Massimo Ferrari

2017 Lead Independent Director

Laura Cairo

44 2014 Non-Executive Director

Roberto Cairo

52 Non-Executive Director

Antonio Magnocavallo

80 Non-Executive Director

Daniela Bartoli

2017 Independent Director

Giuseppe Carlo Maria Brambilla di Civesio

2017 Independent Director

Marella Caramazza

2017 Independent Director

Paola Mignani

2017 Independent Director

Mario Cargnelutti

Investor Relations Officer

Biographies

Name Description

Urbano Cairo

Dr. Urbano R. Cairo serves as Chairman of the Board of Directors at Cairo Communication S.p.A. since December 1995. He graduated in Business Administration from Universita Commerciale Luigi Bocconi of Milan. He gained experience in the editorial and advertising sectors. He joined Fininvest in 1982 as Assistant of Dr. Silvio Berlusconi. He has been in Publitalia ’80 since 1985, where he became Deputy General Manager in 1990. In 1991 he joined Mondadori Pubblicita as Chief Executive Officer. In December 1995 he founded Cairo Pubblicita. He also serves as Chairman of the Board of Cairo Editore SpA, Cairo Pubblicita SpA, Cairo Publishing Srl, Il Trovatore Srl and Cairo Due Srl.

Uberto Fornara

Dr. Uberto Fornara is Chief Executive Officer and Executive Director at Cairo Communication S.p.A. He graduated in Business Administration from Universita Commerciale Luigi Bocconi of Milan. He has been working at the Fin Group since its foundation. He previously gained experience in the advertisement sector in Publitalia '80 as from 1988, then in Mondadori Pubblicita where in 1994 he became Central Clients Director. He also serves as Chief Executive Officer of Cairo Pubblicita SpA.

Marco Pompignoli

Dr. Marco Pompignoli serves as Head of Administration, Finance and Control, Executive Director, Financial Reporting Officer of Cairo Communication SpA. He graduated in Business Administration. He has been Head of Administration, Finance and Control of the Company since June 2000. He joined the Company's Board of Directors in 2002. He previously worked in auditing companies and gained experience at national and international level. He is a Chartered Accountant of the register of Forli.

Massimo Ferrari

Laura Cairo

Adv. Laura Maria Cairo serves as Non-Executive Director at Cairo Communication S.p.A. since April 29, 2014. A graduate in law, she has worked with several law firms in Milan and Alessandria, gaining experience in bankruptcy, civil and corporate law; since 2006, she has practiced as a lawyer in Alessandria.

Roberto Cairo

Dr. Roberto Cairo serves as Non-Executive Director of Cairo Communication S.p.A. He is a Manager specializing in the real estate brokerage sector at the company Il Metro Immobiliare.

Antonio Magnocavallo

Mr. Antonio Magnocavallo serves as Non-Executive Director at Cairo Communication S.p.A. Apart from that, he is also Member of the Board of Directors of Editoriale Giorgio Mondadori SpA. He also serves as Member of the Audit and Remuneration Committees of the Company. He also serves as Executive Member of the Board of Directors and Member of the Executive Committee of Credito Artigiano SpA. He has been Lawyer since 1961 and owns its legal office Magnocavallo e Associati. He also serves as Chairman in a number of foundations and associations. He has provided legal consulting services to the Company since 1998.

Daniela Bartoli

Giuseppe Carlo Maria Brambilla di Civesio

Marella Caramazza

Paola Mignani

Mario Cargnelutti