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United Kingdom

Carraro SpA (CARRA.MI)

CARRA.MI on Milan Stock Exchange

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22 Oct 2018
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Summary

Name Age Since Current Position

Enrico Carraro

56 2012 Chairman of the Board

Alberto Negri

63 2016 Chief Executive Officer, Director

Tomaso Carraro

52 2012 Vice Chairman of the Board of Directors

Enrico Gomiero

2018 Chief Financial Officer

Marina Manna

58 Non-Executive Lead Independent Director

Virginia Carraro

2018 Director

Riccardo Arduini

69 2016 Non-Executive Director

Fabio Buttignon

58 Non-Executive Independent Director

Marina Pittini

51 2012 Non-Executive Independent Director

Biographies

Name Description

Enrico Carraro

Mr. Enrico Carraro has served 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 acted 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, Director of Carraro S.p.A. He is Chief Executive Officer at the firm 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. 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

Marina Manna

Ms. Marina Manna serves as Non-Executive Lead Independent Director of CARRARO S.P.A. She is Member of the Remuneration and Nominating Committees and Chairman of the Audit Committee of the Company. She graduated in Economics and Commerce - legal specialisation - at the Faculty of Economics and Commerce of the Universita Ca' Foscari Venezia in 1984. She has been registered in the Register of Chartered Accountants and Accounting Experts of the District of the Court of Padua and in the List of Auditors since 1989. Since that year she has practised as a chartered accountant with activities mainly focused on tax consultancy, dealing, in particular, with tax proceedings, civil and criminal technical consulting and bankruptcy proceedings. She has held positions on the Board of the Order of Chartered Accountants of Padua. She is a member of the Board of Directors and of the Board of Statutory Auditors of various companies and bodies (including also Carel S.p.A., Nice Group S.p.A. and Banco di Napoli S.p.A.).

Virginia Carraro

Riccardo Arduini

Mr. Riccardo Arduini has acted as Non-Executive Director of CARRARO S.P.A. since 2016. He serves as Chairman of the Board and main shareholder of the Brazilian company CINPAL, operating in South America in the mechanical sector. He is a member of the Board of Directors and shareholder of Rumo Logistica Operadora Multimodal S.A., a company active since 1997 in the logistics sector in Brazil as well as of São Carlos Empreendimentos and Participações SA a real estate company active since 1999 in Brazil. Mr. Arduini holds a degree in Mechanical Engineering and a Masters in Business Administration from Fundação Getulio Vargas (FVG).

Fabio Buttignon

Prof. Fabio Buttignon serves as Non-Executive Independent Director of CARRARO S.P.A. He is Chairman of the Nominating, Audit and Remuneration Committees of the Company. He is Professor of Corporate Finance at the Universita degli Studi di Padova (Department of Economics and Business Management), where he holds the Advanced Corporate Finance course. He has carried out research in Business Strategy and Finance at the University of California in Los Angeles (UCLA). He is registered in the register of chartered accountants and statutory auditors and participates in corporate governance with the position of director (non-executive) and statutory auditor for a number of medium and large companies (including: Carraro S.p.A., AFV Acciaierie Beltrame S.p.A., Aquafil S.p.A., Banca IMI S.p.A., Benetton Group S.p.A., Edizione srl, EPS Equita PEP SPAC S.p.A., ICM S.p.A., SIT S.p.A., Stevanato Group S.p.A. and Valentino S.p.A.). He is the main partner and founder of the firm Buttignon Zotti Milan & Co., specialised in advisory activities in company valuations and finance operations for corporate development and restructuring. He has published numerous articles in Italian and international journals on issues of company valuation, finance and business strategy

Marina Pittini

Ms. Marina Pittini has served as Non-Executive Independent Director of Carraro S.p.A. since April 20, 2012. She is Member of the Audit, Remuneration and Nominating Committees within the Company. Having graduated from Universita Ca' Foscari Venezia in 1992 in Business Administration, legal specialisation, she carried out a short experience in auditing at KPMG in Milan from 1992 to 1994, in manufacturing and banking companies; in 1995 she joined the family business, Ferriere Nord SpA, Gruppo FinFer Spa. Here her career developed through the financial statements office, corporate ICT, credit management and customer credit worthiness. Subsequently, she acquired experience in corporate treasury and financial management of the Pittini Group, where she was Financial Manager until 2015, implementing group treasury and structured finance projects. Furthermore, within the Pittini Group, she followed the in-house training school. Today she manages the Pietro Pittini Foundation and holds the position of director in various companies and bodies.

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