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United Kingdom

Davide Campari Milano SpA (CPRI.MI)

CPRI.MI on Milan Stock Exchange

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23 Aug 2019
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Summary

Name Age Since Current Position

Luca Garavoglia

50 1994 Chairman of the Board

Robert Kunze-Concewitz

52 2007 Chief Executive Officer, Managing Director, Director

Paolo Marchesini

52 2007 Chief Financial Officer, Managing Director, Director, Financial Reporting Officer

Fabio Di Fede

46 2019 Group General Counsel and Business Development Officer and Director

Alessandra Garavoglia

2019 Director

Eugenio Barcellona

2007 Non-Executive Director

Catherine Gerardin-Vautrin

2016 Independent Director

Michel Klersy

2019 Independent Director

Annalisa Loustau

52 2016 Independent Director

Chiara Garavini

Group Investor Relations & Corporate Finance Senior Director

Biographies

Name Description

Luca Garavoglia

Mr. Luca Garavoglia is Chairman of the Board of Directors of Davide Campari-Milano S.p.A. since September 19, 1994. He also serves as Director of Fiat SpA and Indesit Company SpA. He gained a degree in Economics from the Universita Commerciale Luigi Bocconi.

Robert Kunze-Concewitz

Mr. Robert Kunze-Concewitz is Chief Executive Officer, Managing Director, Director of Davide Campari-Milano S.p.A. since July 23, 2007. Prior to this he served as Chief Executive Officer of the Company from May 8, 2007 to July 23, 2007. He joined the Company's Board of Directors on May 8, 2007. He previously served as Director of Marketing of the Company from October 2005 to May 8, 2007. After graduating from Hamilton College and obtaining an MBA from Manchester Business School, University of Manchester, he joined Procter & Gamble, in marketing, where he occupied various positions. Following numerous assignments in strategic planning and business ownership he became Corporate Marketing Director in the Global Prestige Products division. He joined Gruppo Campari as Group Marketing Director in October 2005. He also serves as Director of Cabo-Wabo, LLC and SKYY Spirits, LLC.

Paolo Marchesini

Mr. Paolo Marchesini is Chief Financial Officer, Managing Director, Director and Financial Reporting Officer of Davide Campari-Milano S.p.A. since July 23, 2007. Prior to his appointment he served as Chief Financial Officer, Managing Director and Director of the Company from May 21, 2004, to July 23, 2007. He previously served as Chief Financial Officer of the Company from 2000 to May 10, 2004. He graduated in Economics and is a qualified Chartered Accountant. He joined the Group in 1997 occupying various functions in the Finance Division. He has also been Director of DI.CI.E. Holding BV, e Gregson’s SA and O-Dodeca BV.

Fabio Di Fede

Mr. Fabio Di Fede serves as an Group General Counsel and Business Development Officer and Director . He served as Managing Director Grand Marnier and Campari Project Team at DAVIDE CAMPARI-MILANO S.P.A. from May 2016. He was Managing Director International at Davide Campari Milano SpA, from March 2011 to 2014. He gained a Masters degree in International Business Law from Aix-Marseille University. He also graduated from the Masters in Commerce Program of the University of Sydney. He began his career at Ernst & Young in Monaco and then joined Gruppo Campari in 1999 as International Legal Counsel to become Business Development Manager in 2003. Then he joined Campari International in 2008 to take the Market Development Director role, quickly rising to the position of Deputy Managing Director in 2009.

Alessandra Garavoglia

Eugenio Barcellona

Mr. Eugenio Barcellona is Non-Executive Director at Davide Campari-Milano S.p.A. since April 24, 2007. He also serves as Member of the Audit, Remuneration and Nominating Committees at the Company. He has also served as Vice Chairman of the Board of Consel SpA.

Catherine Gerardin-Vautrin

Michel Klersy

Annalisa Loustau

Chiara Garavini