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Danieli & C Officine Meccaniche SpA (DANIn.MI)

DANIn.MI on Milan Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Gianpietro Benedetti

75 2003 Chairman of the Board, Chief Executive Officer

Giacomo Mareschi Danieli

36 2017 Chief Executive Officer, Executive Director

Alessandro Trivillin

2016 Chief Executive Officer, Director

Camilla Benedetti

2017 Vice Chairman of the Board

Stefano Stafisso

Executive Vice President Human Resources

Alessandro Brussi

2016 Chief Administrative Officer, Financial Reporting Officer, Investor Relations Manager, Director

Luca Ferraresi

2016 Chief Group Controller

Werner Auer

Director of Flat Products, Danieli Germany, Austria, The Netherlands

Marco Di Giacomo

Head of Key Account Management, Marketing, Macroplanning

Dario Fabro

67 2017 Director of Danieli Plant Engineering, Danieli Construction, Advisory Services, Large Projects

Carla de Colle

74 2017 Director

Chiara Mio

Independent Director

Augusto Clerici Bagozzi

77 2003 Non-Executive Independent Director

Biographies

Name Description

Gianpietro Benedetti

Eng. Gianpietro Benedetti serves as Chairman of the Board and Chief Executive Officer of Danieli & C. - Officine Meccaniche S.p.A. since 2003. He is a Member of the Executive Committee. In 1964, he became Junior Designer of the Company. He held various posts, including Technical Leader of Start-up Lamination Facilities in 1966, Director of Technology and Lamination Process Office in 1968, Sales Manager in 1976, Director of Technical/Research and Commercial Office in 1982, Chief Executive Officer, Sales Management and Research Center in 1985, Chief Executive Officer, General Manager in 1990. Between 1999 and 2004, he was Member of the Board of Directors of Banca Popolare Friuladria (Banca Intesa). In 2000, he obtained Honoris Causa title in Mechanical Engineering from Universita degli Studi di Trieste. In 2006, he obtained Honoris Causa title in Engineering Management from Universita degli Studi di Udine. In 2006, he was awarded the title of Cavaliere del Lavoro of the Italian Republic. In 2009 he was Director of Cassa di Risparmio del Friuli Venezia Giulia. He is also Chairman of Sind International SpA and Director of Acciaierie Bertoli Safau SpA, Danieli Automation SpA and Danieli Far East Co. Ltd.

Giacomo Mareschi Danieli

Eng. Giacomo Mareschi Danieli serves as Chief Executive Officer, Executive Director of Danieli & C. - Officine Meccaniche S.p.A. since September 26, 2017. He was Non-Executive Director of Danieli & C. - Officine Meccaniche S.p.A. from October 28, 2009. In 2005, he attended a stage within Acciaierie Bertoli Safau SpA. In 2006, he was Project Coordinator within the E.S.I. yard in Abu Dhabi (EAU). In 2008 he was Site Manager at Danieli Construction International SpA in Ukraine and has been appointed Director at Sind International SpA. In 2009, he was Head Macro Planning within Danieli Far East Ltd in Thailand. He holds a degree in Electrical Engineering from Politecnico di Milano.

Alessandro Trivillin

Camilla Benedetti

Stefano Stafisso

Alessandro Brussi

Dr. Alessandro Brussi serves as Chief Administrative Officer, Financial Reporting Officer, Investor Relations Manager, Director of Danieli & C. - Officine Meccaniche S.p.A. He graduated in Economics. He has experience in the financial and accounting fields.

Luca Ferraresi

Werner Auer

Marco Di Giacomo

Dario Fabro

Mr. Dario Fabro serves as Director of Danieli Plant Engineering, Danieli Construction, Advisory Services, Large Projects of Danieli & Compagnia Officine Meccaniche SpA. He served as Executive Director of Danieli & Compagnia Officine Meccaniche SpA from October 24, 2003, to 2010. He joined the Company in 1979, holding various positions. In 1991 he became responsible for Jumbo Area 1 (Middle East, Africa, India), and took in 1996 also responsibility of the Turn-Key. In 1998 he joined Engineering Board of the Company and Executive Committee. In 2001, he became co-responsible for managing in the field of technical and commercial areas. He graduated in Mechanical Engineering from Universita degli Studi di Padova.

Carla de Colle

Ms. Carla de Colle serves as Director of Danieli & C. - Officine Meccaniche S.p.A. since September 26, 2017. She was Vice Chairman of the Board of Danieli & C. - Officine Meccaniche S.p.A. from October 24, 2003. She was a Member of the Executive Committee. She is also Chairman and Chief Executive Officer (CEO) of the Steelmaking Division of the Company. She began her professional career in 1963 at the Danieli Group, where she was responsible for industrial accounting and management control. In 1981 she became Responsible for set up of production planning system of the Company. In 1982 she was appointed as Manager. In 1984, she was appointed as General Manager of Danieli Natisone. In 1991, she was appointed as Vice General Manager of the Company and she was responsible also for Sales, warehousing equipment and related activities. She was appointed as Executive Member of the Company in 1999. In 2003, she was appointed as Operative Vice Chairman of Acciaierie Bertoli Safau SpA. She currently serves as Chairman of the Board of Acciaierie Bertoli Safau SpA.

Chiara Mio

Augusto Clerici Bagozzi

Dr. Augusto Clerici Bagozzi serves as Non-Executive Independent Director of Danieli & C. - Officine Meccaniche S.p.A. since October 24, 2003. He also serves as Member of Supervisory Body of the Company and as Member of the Audit and of the Related Parties Transactions Committees. From 1971 to 1981, he was Chairman of the Statutory Board of Auditors of Revisori Internazionali Associati SpA and of MC Lintock Main Lafrents Srl as Member of the Tax Committee of the National Association of Accountants of New York. In 1972 he was included in the register of Accountants. From 1981 to 2010, he served as Consultant and served as Director or Auditor in a number of companies. In 1991, he became Technical Consultant to Judge for the Milan Court. He has been an in the register of Auditors since 1995. In 2002, he was appointed in the Board of Directors of Cassalombarda SpA. In 2010 he has been appointed Director and Member of the Executive Committee of Actelios SpA. In addition he serves as Chairman of the Statutory Board of Auditors of BIC Italia SpA, Disano Illuminazione SpA, Lamplast Finanziaria SpA, Padis Investimenti SpA, Padisis Investimenti SpA, Sidis Investimenti SpA, Sirius SpA SG Leasing SpA, SG Factoring SpA and Mannesmann Quality Computers Printers Srl, as Statutory Auditor of O.R.M.I.G. Officine Riunite Macchine Industriali Genova SpA and SG Asset Management Italia Sim SpA and as Sole Director of S.I.O.R.A. Srl - Societa Italiana Organizzazioni. He graduated in Business Economics from Univesrita Commerciale Luigi Bocconi and has been a Certified Public Accountant since 1966.