Edition:
United Kingdom

De' Longhi SpA (DLG.MI)

DLG.MI on Milan Stock Exchange

23.44EUR
7 Dec 2018
Change (% chg)

-- (--)
Prev Close
€23.44
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
106,957
52-wk High
€28.78
52-wk Low
€21.98

Summary

Name Age Since Current Position

Giuseppe De'Longhi

79 Chairman of the Board

Fabio De'Longhi

50 Vice Chairman of the Board, Chief Executive Officer

Stefano Biella

Chief Financial Officer, Financial Reporting Officer

Silvia De'Longhi

33 2016 Executive Director, Chief Corporate Services Officer

Alberto Clo

71 2007 Non-Executive Lead Independent Director

Carlo Garavaglia

75 2010 Non-Executive Director

Giorgio Sandri

74 Non-Executive Director

Silvio Sartori

76 2005 Non-Executive Director

Luisa Maria Virginia Collina

49 2016 Independent Director

Renato Corrada

69 2004 Non-Executive Independent Director

Cristina Pagni

63 2013 Non-Executive Independent Director

Stefania Petruccioli

51 2013 Non-Executive Independent Director

Fabrizio Micheli

Investor Relations Officer

Biographies

Name Description

Giuseppe De'Longhi

Dr. Giuseppe De'Longhi serves as Chairman of the Board of De' Longhi S.p.A. After graduating in Economics from the Universita Ca' Foscari Venezia, he developed the Company until it became the parent company of a multinational Group. He is currently the Chairman of the Board of Directors of De’Longhi S.p.A. and of other companies in the De’Longhi Group. He has been in office at the date the Company was listed, which is April 18, 2001.

Fabio De'Longhi

Mr. Fabio De'Longhi serves as Vice Chairman of the Board and Chief Executive Officer of De' Longhi S.p.A. After graduating in Business Economics from the Universita Commerciale Luigi Bocconi in Milan, he has held several positions in the Company's Sales and Marketing Department, in Italy and abroad. He currently holds other executive positions in various Group companies. He has been member of the Board of Directors since the Company was listed and, more specifically, since 18 April 2001.

Stefano Biella

Silvia De'Longhi

Ms. Silvia De'Longhi has served as Executive Director, Chief Corporate Services Officer of De' Longhi S.p.A. since July 15, 2007. She obtained the International Baccalaureate at Sevenoaks College (UK) and a degree in Political Science from Universita degli Studi di Trieste. After holding positions in the Marketing and Communication Department of Kenwood based in Havant (UK), in organisation development for the Human Resources department of the De’ Longhi Group, in 2016, she was appointed Chief Corporate Services Officer for the Group, entrusted with managing the Legal and Corporate Affairs, Human Resources and Organisation, Quality and Information Technologies Departments.

Alberto Clo

Prof. Alberto Clo has served as Non-Executive Lead Independent Director of De' Longhi S.p.A. since June 21, 2007. Prior to his appointment he served as Non-Executive Independent Director of the Company as from 2004. Within the Company he is Chairman of the Remuneration and Nominating Committee. He graduated in Political Science from Universita degli Studi di Bologna in 1970. He has taught at the Universita degli Studi di Bologna as Ordinary Professor of Applied Economics, Industrial Economics and Public Service Economics. In 1980 he co-founded, together with Prof. Romano Prodi, the journal “Energia” of which he is Managing Editor. He is the author of many books, essays and articles on industrial economics and energy and cooperates with several newspapers and economic journals. He held office (from January 1995 to May 1996) as Minister of Industry and Acting Minister for Foreign Trade in the technocratic government formed by Lamberto Dini and he chaired the EU Council of Industry and Energy Ministers during the Italian presidency during the first half of 2006. The President of the Republic awarded him the highest honour for his work as Minister, the Knight Grand Cross of the Order of Merit of the Italian Republic. He has held the office of independent director in several listed companies, including Eni, Finmeccanica, Italcementi, Atlantia and Snam. Currently, he is independent director of GEDI Gruppo Editoriale.

Carlo Garavaglia

Mr. Carlo Garavaglia has served as Non-Executive Director of De' Longhi S.p.A. since April 21, 2010. He is Member of the Remuneration and Nominating Committee within the Company. He graduated in Economics and Business from the Universita Cattolica del Sacro Cuore, Milano. He has been a member of the Association of Chartered Accountants of Milan since 1972. He has been a Certified Public Accountant since 1979, now a Legal Auditor. He was a manager and partner of KPMG in Milan from 1970 to 1976. Founding partner of Studio Legale Tributario L. Biscozzi – A. Fantozzi and, since 1998, founding partner of Studio Legale e Tributario Biscozzi Nobili. Carlo Garavaglia is Honorary Consul of Luxembourg in Lombardy. He speaks at conferences, has written books and articles. He is Chairman of the Board of Statutory Auditors and Chairman of the Supervisory Body of Banca Progetto S.p.A. and also Chairman of the Board of Directors of Eunomia S.p.A. Centro Medico Visconti di Modrone, director in unlisted companies such as Cordifin S.p.A., Ori Martin S.p.A. and Ori Martin S.A.

Giorgio Sandri

Mr. Giorgio Sandri serves as Non-Executive Director of De' Longhi S.p.A. Founding partner of Max Information, he has worked in advertising since 1966. He and his staff have been involved in the promotion of products in Italy and abroad. He has worked on the De’Longhi Group's advertising since 1983. He has experience in mass communication, he has taught in Bologna for over eight years. He has shot commercials with Oscar winners Robert De Niro and Kevin Costner and Italian Oscar winner Tonino Guerra. When Rai and the Tecnici Pubblicitari 18 association won the Golden Lion at the Cannes Lions Festival in 1986, the highest recognition in the world of advertising, they dedicated it saying, “To Giorgio Sandri for his contribution to the advancement of advertising.” Since 2000 he has been on the Board of Gruppo Armando Testa, one of the Italian Communication Agencies.

Silvio Sartori

Mr. Silvio Sartori has served as Non-Executive Director of De' Longhi S.p.A. since November 14, 2005. He is Member of the Internal Audit and Governance Committee within the Company. He graduated in Economics from the Universita degli Studi G. D'Annunzio Chieti Pescara. He joined De' Longhi in November 1969 and left as CEO in 1991. He has held several leadership roles in various companies of the De’Longhi Group, particularly in the sector of air conditioning units, refrigeration and dehumidification for industrial use and for civil systems which belong to the company Climaveneta S.p.A. (DeLclima Group, now Mitsubishi).

Luisa Maria Virginia Collina

Prof. Luisa Maria Virginia Collina has acted as Independent Director of DE ' LONGHI S.P.A. since April 14, 2016. Architect, Research Doctorate and Ordinary Professor in Design at the Politecnico di Milano. From 2005 to 2015, she was coordinator and Head of the Product Service System Design course at the School of Design in the Politecnico di Milano. Currently, she is the President of the School of Design in the Politecnico di Milano and Delegate of the Rector for the university’s External Relations. She is mainly interested in interior design, focussing particularly on services and strategic design. She collaborates with universities, research centres and enterprises for international research programmes and strategic innovation projects in design. The results of her research and teaching have been presented at numerous conferences and in numerous publications. From 2004 to 2008 and from 2013 to 2015 she was elected board member of the Politecnico di Milano; from 2009 to 2010 she was appointed by the Rector of the Politecnico di Milano to be a member of the university’s Assessment Unit. From 2010 to 2016, she was Delegate of the Rector of the Politecnico di Milano for the Expo and the University’s Grand Events and for Internationalisation Policies and since 2013, she has been President of Cumulus, the international association of universities and colleges of design, art and media. She was a member of the Scientific Committee of the XXI Triennale International Exhibition held in Milan in 2016

Renato Corrada

Mr. Renato Corrada has served as Non-Executive Independent Director of De' Longhi S.p.A. since April 28, 2004. He is Chairman of the Internal Auditing and Corporate Governance Committee within the Company. He attended the faculty of Economics at the Universita Cattolica del Sacro Cuore, Milano. He held positions in the Rizzoli Corriere della Sera Group and in Rusconi Editore S.p.A. In 1997, he entered the Fininvest Group and held positions in the Group's companies. Since May 2017 he mainly provides consulting services to leading Italian entrepreneurial families in particular. He has also collaborated on numerous occasions with the universities SDA Bocconi and A.S.A.M. Associazione per gli Studi Aziendali e Managerali (Association for Business and Managerial Studies), of which he was also a board member, and the San Carlo College in Milan, where he was a board member until 2015.

Cristina Pagni

Ms. Cristina Pagni has served as Independent Director of De' Longhi S.p.A. since April 23, 2013. She is Member of the Remuneration and Nominating Committee within the Company. She graduated with honours in Law from the Universita di Pisa and is authorised to practice law before the Court of Cassation. After having been partner in some of the international law firms, she has been partner in Studio Legale Mazzoni Regoli Cariello Pagni since 1 January 2016, in the Litigation and Arbitration department

Stefania Petruccioli

Ms. Stefania Petruccioli has served as Non-Executive Independent Director of De' Longhi S.p.A. since April 23, 2013. She is Member of the Internal Auditing and Corporate Governance Committee within the Company. She graduated in Business Economics with honours from the Universita Commerciale Luigi Bocconi in Milan and is a Chartered Accountant. After years of experience in a private equity management company, she took on the role of partner and shareholder in 17 Progressio SGR S.p.A., a company that manages two private equity funds, Progressio Investimenti I and II, for a total of €305 million funds under management, where she has worked since 2004. She is currently head of investments of the private equity and venture capital fund Principia III – Health. She has also worked as a lecturer on the Economics of Industrial Companies course at the Universita Commerciale Luigi Bocconi.

Fabrizio Micheli