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Cementir Holding SpA (CEMI.MI)

CEMI.MI on Milan Stock Exchange

4.66EUR
18 Dec 2018
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Summary

Name Age Since Current Position

Francesco Caltagirone

49 Chairman of the Board, Chief Executive Officer

Massimo Sala

2013 Chief Financial Officer, Financial Reporting Officer, Head of Investor Relations

Paolo Zugaro

52 2017 Chief Operating Officer, General Manager

Alberto Bernard

Chief Human Resource Officer

Giacomo Cornetti

2017 Chief Information Technology Officer

Carlo Carlevaris

87 Independent Vice Chairman

Claudio Criscuolo

General Counsel

Michele Di Marino

Chief Sales, Marketing & Commercial Development Officer

Marco Bianconi

52 2015 Business Development and M&A Director

Franco Doria

2015 Chief Internal Audit Officer, Member of the Supervisory Board

Patrick Franchomme

Chief Industrial Officer

Ansko Neumann

Chief Supply Chain Officer

Paola Regoli

Head of Planning, Budgeting and Control

Pasquale Vetrano

Chief Global Procurement Officer

Paolo Di Benedetto

2012 Lead Independent Director

Alessandro Caltagirone

48 2006 Non-Executive Director

Azzurra Caltagirone

45 2006 Non-Executive Director

Edoardo Caltagirone

Non-Executive Director

Saverio Caltagirone

Non-Executive Director

Fabio Corsico

44 2008 Non-Executive Director

Mario Delfini

78 Non-Executive Director

Veronica De Romanis

2015 Independent Director

Adriana Lamberto Floristan

Independent Director

Chiara Mancini

2015 Independent Director

Roberta Neri

54 Independent Director

Biographies

Name Description

Francesco Caltagirone

Mr. Francesco Gaetano Caltagirone, Jr. serves as Chairman of the Board and Chief Executive Officer of Cementir Holding S.p.A. He also serves as Chairman of the Executive Committee of the Company. He has been also Chairman of Aalborg Portland Group, a subsidiary of the Company. He has also served as Vice Chairman of Banca Antonveneta SpA, Cimentas AS, Cimbeton AS, Aalborg-Portland AS, Unicon AS and as Director of Caltagirone SpA, Caltagirone Editore SpA, Banca Finnat Euramerica SpA and Acea SpA, among others.

Massimo Sala

Paolo Zugaro

Alberto Bernard

Giacomo Cornetti

Carlo Carlevaris

Mr. Carlo Carlevaris serves as Independent Vice Chairman of Cementir Holding S.p.A. He has also served as Honorary Chairman of Banca Finnat Euramerica SpA, Director of Caltagirone SpA, Vianini Lavori SpA, Vianini Industria SpA, Il Messaggero SpA and Immobiliare Caltagirone ICAL SpA.

Claudio Criscuolo

Michele Di Marino

Marco Bianconi

Dr. Marco Maria Bianconi serves as Business Development and M&A Director at Cementir Holding S.p.A. He was Industrial Development Director of Cementir Holding S.p.A. He was Chief Planning, Budget and Control Officer - Mergers and Acquisitions at the firm. He previously also served as Head of Investor Relations of the Company until January 31, 2013. He graduated from New York University with Masters of Business Administration degree. He is a Certified Chartered Accountant.

Franco Doria

Patrick Franchomme

Ansko Neumann

Paola Regoli

Pasquale Vetrano

Paolo Di Benedetto

Mr. Paolo Di Benedetto has served as Lead Independent Director of Cementir Holding S.p.A. since April 23, 2012. He was appointed as Independent Director of the Company on April 18, 2012. He also serves as Chairman of the Audit and Risks, Related Parties, Nominating and Remuneration Committees of the Company.

Alessandro Caltagirone

Dr. Alessandro Caltagirone has served as Non-Executive Director of Cementir Holding S.p.A. since April 20, 2006. He has also served as Chairman of Vianini Industria SpA and FGC SpA and as Director of Caltagirone SpA, Vianini Lavori SpA, Caltagirone Editore SpA, Il Messaggero SpA, Cimentas AS and il Gazzettino SpA. He graduated in Economics at Universita degli Studi di Roma La Sapienza.

Azzurra Caltagirone

Ms. Azzurra Caltagirone has served as Non-Executive Director of Cementir Holding S.p.A. since April 20, 2006. She has also served as Vice Chairman of Caltagirone Editore SpA and as Director of Caltagirone SpA, Il Messaggero SpA and Piemme SpA.

Edoardo Caltagirone

Mr. Edoardo Caltagirone serves as Non-Executive Director of Cementir Holding S.p.A. He has also served as Vice Chairman of Caltagirone SpA.

Saverio Caltagirone

Mr. Saverio Caltagirone serves as Non-Executive Director of Cementir Holding S.p.A. He was also appointed Director of Roma Ovest Costruzioni Edilizie SpA.

Fabio Corsico

Mr. Fabio Corsico has served as Non-Executive Director of Cementir Holding S.p.A. since January 15, 2008. He has also served as Director of Il Gazzettino SpA, Allenaza Toro SpA, Consum.it SpA, Biverbanca SpA and Grandi Stazioni SpA.

Mario Delfini

Mr. Mario Delfini serves as Non-Executive Director of Cementir Holding S.p.A. He also serves as Member of the Executive, Audit, Nominating and Remuneration Committees of the Company. He also serves as Vice Chairman of Vianini Lavori SpA, Vice Chairman of Cementir Italia Srl, Director of Caltagirone SpA, Caltagirone Editore SpA, Vianini Industria SpA, Vice Chairman of Fabrica Immobiliare SGR SpA and as Director of Il Messaggero SpA, Il Gazzettino SpA, Piemme SpA and FGC SpA.

Veronica De Romanis

Ms. Veronica De Romanis has acted as Independent Director of CEMENTIR HOLDING S.P.A. since April 23, 2015. She is Member of the Audit, Related Parties, Nominating and Remuneration Committees fo the Company.

Adriana Lamberto Floristan

Ms. Adriana Lamberto Floristan acts as Independent Director of CEMENTIR HOLDING S.P.A. She is Member of the Audit and Related Parties Committees of the Company.

Chiara Mancini

Ms. Chiara Mancini has acted as Independent Director of CEMENTIR HOLDING S.P.A. since April 23, 2015. She is Member of the Audit, Related Parties, Remuneration and Compensation Committees of the Company.

Roberta Neri