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Cerved Information Solutions SpA (CERV.MI)

CERV.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Fabio Cerchiai

73 2014 Independent Chairman of the Board

Marco Nespolo

44 2016 Chief Executive Officer

Gianandrea De Bernardis

52 2016 Executive Vice Chairman

Giovanni Sartor

61 Chief Financial Officer, Financial Reporting Officer

Andrea Mignanelli

CEO of Cerved Credit Management Group, Director

Paolo Chiaverini

48 2016 Chief Operating Officer

Sabrina Delle Curti

2015 General Counsel, Director

Roberto Mancini

46 2016 General Manager Sales, Director

Monica Magri

2016 Human Resources Director

Pietro Masera

48 2014 Director of Corporate Development & Investor Relations

Mauro Alfonso

Cerved Rating Agency Director

Roberto D'Ascanio

57 Financial Institutions Director

Valerio Momoni

40 Marketing, Product & Business Development Director

Giorgio De Palma

42 Director

Andrea Ferrante

38 Director

Giulia Bongiorno

51 2016 Independent Director

Mara Caverni

55 Independent Director

Marco Fumagalli

55 2016 Independent Director

Valentina Montanari

2016 Independent Director

Aurelio Regina

53 Independent Director

Biographies

Name Description

Fabio Cerchiai

Dr. Fabio Cerchiai is Independent Chairman of the Board at Cerved Information Solutions S.p.A. since March 25. 2014. In his career, he served at Gruppo Generali on various posts, and served as Chairman of INA Assitalia from 2000 to 2003. He graduated in Business Economics from Universita degli Studi di Roma in 1966.

Marco Nespolo

Mr. Marco Nespolo is Chief Executive Officer at Cerved Information Solutions S.p.A. since May 3, 2016. He served at Citibank, Bain & Company, TeamSystem S.p.A., Lince S.p.A., Ideal Standard, Cerved Group S.p.A and Styron, among others. Since July 2013 he is Operations Director at Cerved Group S.p.A. He graduated from Universita Commerciale Luigi Bocconi di Milano.

Gianandrea De Bernardis

Mr. Gianandrea De Bernardis serves as Executive Vice Chairman at Cerved Information Solutions S.p.A. since May 3, 2016. He was Chief Executive Officer, Director at the firm until May 3, 2016. He served at AT&T Bell Laboratories, e Wang Laboratories Intecom Inc, Saras S.p.A., The Boston Consulting Group, TeamSystem S.p.A., and AMPS S.p.A, among others. He graduated from Politecnico di Milano and holds Masters of Business Administration from SDA BOCCONI University.

Giovanni Sartor

Mr. Giovanni Sartor serves as Chief Financial Officer, Financial Reporting Officer of CERVED INFORMATION SOLUTIONS S.P.A. He is currently Head of Administration and Audit at Cerved Group S.p.A. He has over 30 years of professional experience obtained with a number of well-known companies in Italy, Europe and the USA. His most significant roles included his work at Nylstar SpA from 1994 to 1999, where he initially acted as Chief Financial Officer, then IT Director, and finally VP Supply Chain and IT Director. In 1999 he moved to the USA and worked for CEO Nylstar Inc. until 2002. Returning to Italy, he acted as Chief Financial Officer and Head of IT Systems for the Seves Group, based in Florence. In 2009 he joined the Cerved Group as Head of the Finance, Administration and Audit division. He gained a degree in Statistics from the University of Padua then an MBA from ENI University.

Andrea Mignanelli

Mr. Andrea Mignanelli serves as CEO of Cerved Credit Management Group, Director of CERVED INFORMATION SOLUTIONS S.P.A. He is the founder and CEO of Cerved Credit Management Group. The company specializes in the management of a wide range of non-performing loans and assets. Under his leadership, the company became part of the Cerved Group S.p.A. in 2011, strengthening its offer in the credit risk management sector. Before founding Cerved Credit Management Group in 2005, Mignanelli was a partner at McKinsey & Co., where he was responsible for Credit Risk Management Practice in Europe. From 1994 to 1997 he worked as a financial analyst at General Electric’s offices in London, New York and Rio de Janeiro. A graduate in Business and Economics from Universita Bocconi in 1993, Mignanelli completed his education by earning a Masters in Business Administration from INSEAD, France, in 1998.

Paolo Chiaverini

Mr. Paolo Chiaverini serves as Chief Operating Officer of CERVED INFORMATION SOLUTIONS S.P.A. since July 2016. He starts his professional career at Uniliver in Milan. He then moves to Hong Kong where he works for Falck Group from 1994 to 1996. From 1996 till 2001 he works for multinational corporations such as Candy and Vodafone where he is responsible for e-commerce and digital channels. From 2002 Paolo joins UniCredit Group in Milan. He covers the positions of CEO of i-Faber and Group Chief Purchasing Officer. From 2001 he is nominated Head of Business Line Commercial Banking serving 4 European countries. He graduated in Economy and Business Management at Universita Bocconi in 1993 and he holds a Masters degree at the Hong Kong University.

Sabrina Delle Curti

Adv. Sabrina Delle Curti serves as General Counsel, Director at Cerved Information Solutions S.p.A. since September 22, 2015. She started her professional career at Bonelli Erede Pappalardo, a leading Italian law firm, where she mainly dealt with M&A operations in various industrial sectors and, as well as, she developed a specific expertise in the field of capital markets. In 2005 she was admitted to the bar at the Court of Appeals of Venice. In 2008 she decided to carry on her professional career accepting a role as "in house" with Sopaf S.p.A., where she has been able to consolidate her capabilities and skills in the field of M&A, both domestic and cross-border, and of IPOs. In 2011 she was appointed as General Counsel of Green Hunter S.p.A., a company operating in the business of renewable energies, where she has also held the position of Secretary of the Green Hunter S.p.A.'s Board of Directors and of its numerous subsidiaries. In July 2015 she was appointed as General Counsel of Cerved Group and responsible for legal and company affairs and, in August 2016, responsible for the Institutional Affairs of the Group. In September 2015 she was also appointed as member of the Board of Director of Cerved Information Solutions S.p.A. where she furthermore holds the position of Secretary of the Board of Directors. Involved in social issues, she started a collaboration with Fondazione Doppia Difesa ONLUS, established by Ms Giulia Bongiorno and Ms Michelle Hunziker, which offers support to women who are victims to violence, abuse and discrimination. For many years she collaborated with the Department of Private Law, Faculty of Economics - University of Milan Bicocca under Prof. Franceschelli's supervision. She holds a magna cum laude degree in Law from the Universita degli Studi di Parma in 2001.

Roberto Mancini

Mr. Roberto Mancini serves as General Manager Sales, Director at Cerved Information Solutions S.p.A. since April 29, 2016. After starting his career as a management consultant, in 1998 he joined Value Partners as manager in charge of organisation, strategy and finance projects. In 2001 he became Assistant to the General Manager of Wind Telecomunicazioni, and later took on the position of Area Director for the Central Region with the same company. In this role, he was responsible for all sales channels and for the technological network. Subsequently appointed Outbound Manager (Outbound Consumer Channel), he developed a number of successful projects, contributing to a growth of over 20% of the Central Region's sales area and a 30% increase in sales closed by the telemarketing channel, in just three months. In April 2004 he joined BT Italia, where he stayed 6 years, ultimately as Enterprise Director: in this position, he coordinated and managed commercial networks aimed at consumer and business clients. He subsequently took on responsibility for all sales channels and was appointed Managing Director of the company I Net acquired by BT Italia. During his career he has also been involved with marketing and customer services. In October 2010 he co-founded Ener20, the Italian photovoltaic company with the highest number of installations. He holds a degree in Business Economics and Commerce from the Universita degli Studi di Napoli Federico II.

Monica Magri

Ms. Monica Magri serves as Human Resources Director of CERVED INFORMATION SOLUTIONS S.P.A. since September 2016. Before joining Cerved Group she was Head of Human Resources Europe at AllianzGI, where she worked closely with the Business to create a European holding as well as defining and implementing a new HR Strategy. In her role as Chair of the “Inclusion and Diversity” Committee she has been instrumental in the introduction of the EDGE strategy (the global business certification standard for gender equality) and the promoting of “Work Well” initiatives in multiple business units and countries. Before that she was Head of Human Resources Western Europe and International Distribution at Pioneer Investments (UniCredit Group). Monica has also been the Head of HR Management Services with Ferrero International, as well as the Director of Human Resources and Communication at SIFI Group (Pharmaceuticals). Monica has a significant experience in running large-scale transformation programs, supporting CEO and Management Teams to improve their performance and their leadership culture during times of change. She has been a member, from the very beginning, of the Coaching Community at UniCredit where she has coached executives and talents of the group. Monica holds a Diploma in Ontological Coaching at Newfield Network US and she is a certified Executive Coach with Newfield Certified Coach as well as with ICF (International Coaching Federation). Monica holds a master degree in “Advanced European Studies in Administration and Politics” at the College of Europe in Bruges, Belgium and a University Degree in Political Science. During her university studies Monica was engaged as professional ballet-dancer in the ballet corps at Massimo Bellini Opera House in Catania.

Pietro Masera

Mr. Pietro Masera serves as Director of Corporate Development & Investor Relations of CERVED INFORMATION SOLUTIONS S.P.A. since January 2014. He began his professional career in 1994 in the Corporate Banking division of Union Bank of Switzerland in Zurich, and then moved on to UBS’s Mergers & Acquisitions division in London. In 1998, Mr Masera moved to BT Wolfensohn, which was subsequently merged into Deutsche Bank, where he continued his career in M&A. In 2001, he returned to his native city, entering the private equity sector at the Milan office of CVC Capital Partners. He has a degree in Economics and Trade from Universita degli Studi di Bergamo.

Mauro Alfonso

Mr. Mauro Alfonso serves as Cerved Rating Agency Director of CERVED INFORMATION SOLUTIONS S.P.A. He joined in Cerved Group in February 2014 as Director of Rating Activities, and took his current position as Chief Executive Officer and Managing Director of Cerved Rating Agency when the latter was spun off in May 2014. His previous position was Managing Director of Dagong Europe Credit Rating, where he led the start-up phase, which resulted in Dagong becoming the first Asian rating agency to obtain authorisation to operate on European financial markets. Prior to that, from 2003 to 2012, Alfonso was a Senior Director at Fitch Ratings, where he was head of sales. From 2000 to 2003, he was Head of Distribution at Société Générale Asset Management Italia, having previously covered the role of Senior Relationship Manager for Paribas Asset Management. From 1996 to 1999, he worked as a Senior Banker at Caboto Holding SIM, where he led the financial institutions group (FIG) coverage in the Capital Markets department. He has a degree in Business Administration from Universita Bocconi and has lectured at various academic courses and seminars in several universities. He has also contributed to several scholarly publications, including: “Le Obbligazioni degli Enti Locali - Guida Operativa per Intermediari Finanziari ed Enti Locali” [Municipal Bonds: An Operating Manual for Brokers and Local Authorities] - ASSOBAT “Il nuovo contesto regolamentare della corporate governance - Implicazioni per la funzione finanza e controllo” [The new regulatory framework in corporate governance: implications for financial and internal audit functions] - Progetto FINTEMA, Università Commerciale Luigi Bocconi “Guida pratica a Basilea 2” [Practical Guide to Basel 2] - Il Sole 24 Ore “La Cina è vicina” [China Is Near] - Quaderni Assiom Forex, 2013.

Roberto D'Ascanio

Mr. Roberto D'Ascanio serves as Financial Institutions Director of CERVED INFORMATION SOLUTIONS S.P.A. His first professional role was as an Account Executive at Addressvit Srl in 1986. In 1989 he moved to Cerved S.p.A., initially as a commercial operative, progressing to roles of increasing responsibility in the Commercial department, until he became Sales Director in 2001, coordinating the activity of 3 divisional heads, 32 direct reports and around 60 agents. Following the formation of Cerved Group S.p.A. in September 2009, he became Head of the Banks business unit, moving to the role of Head of Financial Institutions in July 2013. He gained a degree in Political Science with Law from the University of Milan.

Valerio Momoni

Mr. Valerio Momoni serves as Marketing, Product & Business Development Director of CERVED INFORMATION SOLUTIONS S.P.A. Before entering the Cerved Group, he worked as a manager at the McKinsey group in 2003, overseeing strategic projects for leading companies in various sectors and geographical areas. From 2001 to 2003 he worked as a Senior Analyst for Deloitte Consulting with a focus on hedge funds, gaining significant experience in the asset management sector. In September 2011 he took on the role of Head of Corporate Development at Cerved Group, and he has been the Head of Marketing & Product Development since July 2013. He obtained a degree in Business Administration from the Luiss Guido Carli University in Rome, then an MBA from Columbia Business School.

Giorgio De Palma

Mr. Giorgio De Palma was Director at Cerved Information Solutions S.p.A. He began his career with Morgan Stanley. Since 2005 he serves at CVC Capital Partners and since 2009 he serves as Director at Lecta S.A. He holds Master of Science in Nuclear Engineering from Politecnico di Milano and Master of Science in Industrial Engineering from Ecole Centrale de Paris.

Andrea Ferrante

Mr. Andrea Ferrante is Director at Cerved Information Solutions S.p.A. Between 2004 and 2013 he served at Lehman Brothers. From 2007 to 2013 he served at Cinven and from 2009 to 2013 at Avio S.p.A. since 2013 he serves at CVC Capital Partners. He graduated from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali.

Giulia Bongiorno

Ms. Giulia Bongiorno serves as Independent Director at Cerved Information Solutions S.p.A. since April 29, 2016. She graduated in June 1989 with full marks. In July 1992 she became a criminal lawyer, winning the gold gown, an award for the best newly qualified lawyers. In 1995 she joined the Defence Andreotti in Palermo and Perugia trials. She mainly worked on criminal law, and in particular on “white collar crimes”. She is an expert in planning and updating organization and management models, provided by Leg. Dec. 231/2001 ( Administrative Responsibility of Companies). She also works on sport law and legal actions in front of sports justice bodies. Together with the Magistrate Roberto Garofali, she is the curator of the book series “ Casi di penale. Atti e pareri”, a practical manual used for the preparation of aspiring lawyers , edited by “Nel Diritto Editore”. In 2005 she published “Nient’altro che la verità. Come il processo Andreotti ha cambiato la mia vita”(Rizzoli), a diary rich in anecdotes, considerations and personal thoughts. She run as an independent candidate for Alleanza Nazionale party and in 2006 she was elected to the Chamber of Deputies: during the XV Legislature she was a member of the Commission for Justice and of the Judicial Council. In 2008 she was reelected to the Chamber of Deputies (XVI Legislature): she is the President of the Commission for Justice, a member of the Parliament Committee for charges against MPs and a member of the Board of Appeal (judicial body of the Chamber). In 2007, together with Michelle Hunziker, she created the Foundation “Doppia Difesa”, with the purpose of helping women who are victims of violence, abuse and discriminations. Later “Doppia Difesa” has also widen its activity in favor of young people and it launched an important project of cooperation with the Hospital Fatebenefratelli of Rome. Since 2012 Ms. Bongiorno has served as member of the Board of Directors of Juventus Football Club S.p.A.

Mara Caverni

Ms. Mara Anna Rita Caverni is Independent Director at Cerved Information Solutions S.p.A. Between 1994 and 1996, she served as Chief Financial Officer at one multi-national company. In 1999, she became Partner at PricewaterhouseCoopers until 2011, in 2003 she assumed the position of Head of European Operations Private Equity (until 2005), and subsequently she served as Head of Italian Private Equity from 2005 until 2011. In 2012, she founded New Deal Advisors SpA. She holds a degree in economics and finance from Universita Commerciale Luigi Bocconi di Milano.

Marco Fumagalli

Mr. Marco Maria Fumagalli serves as Independent Director at Cerved Information Solutions S.p.A. since April 29, 2016. He graduated in Business and Economics and Commerce with a first from Universita Cattolica del Sacro Cuore, Milano in 1987. After several years in the Accounting and Finance departments of multinational corporations, from 1993 to 2002, he was a manager of the Italian Securities and Exchange Commission (Consob) in charge of listed companies’ filings supervision. From 2002 to 2015, he worked at Centrobanca S.p.A. as Head of Capital Markets. Since 1993, Mr. Fumagalli has been a member of the Institute of Chartered Accountants and in 1995, joined the Register of Legal Auditors. He has lectured on Financial Market Techniques at Carlo Cattaneo LIUC University in Castellanza since 2003. Mr. Fumagalli has been Chairman of the Board of Statutory Auditors April 2015.

Valentina Montanari

Ms. Valentina Montanari serves as Independent Director at Cerved Information Solutions S.p.A. since April 29, 2016. She has been appointed as Head of Finance and Control of Gruppo 24 ORE since 1st October 2013. She covered the role of CFO in Gefran, leading company in the field of industrial automation and listed in the STAR segment of Borsa Italiana, from July 2012 to 2013. She also worked as Head of the Administration and Tax department in Gruppo RCS from 2003 to 2012, with the last two years spent as CFO of Dada (Gruppo RCS). She holds a degree in Business Economics from the Universita degli Studi di Pavia, and earned a Masters of Business Administration from SDA BOCCONI University.

Aurelio Regina

Mr. Aurelio Regina is Independent Director at Cerved Information Solutions S.p.A. He is Chairman and Shareholder of Manifatture Sigaro Toscano and Partner Egon Zehnder International. In his career, he served at Procter & Gamble Italia, as Director Corporate Affairs at Philip Morris Companies, Managing Director at Philip Morris Corporate Services Inc. and Managing Director at Philip Morris srl. Between 2008 and 2012 he was Chairman at Unindustria. He was Managing Director at British American Tobacco Italia, served at Sistemi & Automazione S.p.A. and Sviluppo Italia S.p.A as well as at Sole 24 Ore and Valentino Fashion Group. From 2011 to 2013 he was Chairman of Credit Suisse Italy S.p.A. He graduated from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali.