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United Kingdom

Carraro SpA (CARRA.MI)

CARRA.MI on Milan Stock Exchange

4.27EUR
11 Dec 2017
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Summary

Name Age Since Current Position

Enrico Carraro

2012 Chairman of the Board

Alberto Negri

61 2014 Chief Executive Officer, General Manager

Tomaso Carraro

2012 Vice Chairman of the Board

Enrico Gomiero

Financial Reporting Officer

Riccardo Arduini

66 2015 Independent Director

Fabio Buttignon

57 Independent Director

Marina Manna

Independent Director

Marina Pittini

2012 Independent Director

Biographies

Name Description

Enrico Carraro

Mr. Enrico Carraro serves as Chairman of the Board of Directors of Carraro S.p.A. since April 20, 2012. He previously served as Deputy Chairman of the Board of Directors of Carraro SpA. He also acts as Member of the Strategic Operational, Remuneration, Nominating and Human Resources Committees of the Company. Apart from that, he serves as Chairman of the Board of Elettronica Santerno SpA and as Director of Gear World SpA. In the past, he served as Chairman of Carraro Drive Tech SpA and as Director of Assali Emiliani Srl, Siap SpA and Mini Gears SpA.

Alberto Negri

Mr. Alberto Negri serves as Chief Executive Officer and General Manager at Carraro S.p.A. since October 29, 2014. He graduated in Electrical Engineering from the Politecnico di Milano, along the career path has got to work as part of Operation in Philips (electronics), SKF Industries (bearings) and Fiamm Group (batteries), becoming in 2004 the General Manager of McCormick Plc - Group Argo Tractors (Landini - Valpadana, tractors) and in 2007 CEO of Performance in Lighting, primary group of Italian lighting industry. In March 2011, Alberto Negri joined the Group Carraro as Managing Director. Concurrently with the merger of Gear World BU within the Carraro Drive Tech, in January 2013 Alberto Negri has assumed the responsibility in the new production platform integrated Group, with the role of Senior Vice President Supply Chain & Operations, coordinating strategies to best set production, the choices of technology related to the production processes, to procurement policies and management of the entire supply chain. In September 2014, a guarantee of homogeneity in terms of strategy, as well with the aim to prepare well in advance the process of succession to the top management of the Group, expected in spring 2015, Alberto Negri was appointed Managing Director of Carraro SpA, maintaining the role and responsibilities on Business Area Carraro Drive Tech and also gradually assuming the responsibility to coordinate activities Carraro Agritalia.

Tomaso Carraro

Mr. Tomaso Carraro serves as Vice Chairman of the Board of Directors of Carraro S.p.A. since April 20, 2012. He previously served as Non-Executive Director of Carraro SpA from April 23, 2009 to April 20, 2012. He also acts as Member of the Strategic Operational Committee of the Company. In addition, he serves as Chief Executive Officer of Siap SpA and Member of the Board of Directors of Gear World SpA. He also served as Chairman of Mini Gears SpA.

Enrico Gomiero

Riccardo Arduini

Fabio Buttignon

Marina Manna

Marina Pittini

Ms. Marina Pittini serves as Independent Director of Carraro S.p.A. since April 20, 2012. She is Member of the Audit, Remuneration, Nominating and Human Resources Committee within the Company.

Basic Compensation