Edition:
United Kingdom

doBank SpA (DOB.MI)

DOB.MI on Milan Stock Exchange

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18 Apr 2019
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Summary

Name Age Since Current Position

Giovanni Castellaneta

75 2016 Chairman of the Board

Andrea Mangoni

55 2016 Chief Executive Officer, Director

Mauro Goatin

2018 Financial Reporting Officer

Francesco Colasanti

42 Director

Emanuela Da Rin

Director

Giuseppe Ranieri

44 Director

Giovanni Battista Dagnino

Independent Director

Nunzio Guglielmino

54 Independent Director

Giovanni Lo Storto

47 Independent Director

Manuela Franchi

2018 IR Contact Officer

Biographies

Name Description

Giovanni Castellaneta

Mr. Giovanni Castellaneta serves as Chairman of the Board at DOBANK S.P.A. He is Member of the Nominating Committee of the Company. He graduated in Law at the Universita degli Studi di Roma La Sapienza of Rome. He was Italian Ambassador to Australia (and in some States of the Pacific Ocean), in Iran, Representative of the Government in Albania and Ambassador of Italy in the United States (2005-2009), at the Organization of American States (OSA) and the Bahamas. He was a diplomatic advisor to the President of the Council and his representative staff for the G7 / G8 Summits from 2001 to 2005. Furthermore, from 2002 to 2012 he held the Board Member of Leonardo / Finmeccanica and Vice-President of the homonymous Group. From 2010 to 2016 he was Chairman of the Board of Directors of SACE, and from 2012 to 2017 he held the position of President of Italfondiario S.p.A. It was Senior Advisor for Italy of Fortress Investment Group. Currently he is Chairman of the Board of Directors of the Torre SGR companies S.p.A., starting in 2013. He has been President of Milanosesto Spa since March 2014 and has been appointed Secretary General of the Adriatic Ionian Initiative (IAI) in June 2017.

Andrea Mangoni

Mr. Andrea Mangoni has served as Chief Executive Officer, Director of DOBANK S.P.A. since April 2016. He has a degree in economics, he began his career collaborating with Inter-American Development Bank, dealing with projects of restructuring in Brazil and Argentina. In 1996 he held the position of head of extraordinary finance in Acea and coordinated the activities relating to the placement on the Stock Exchange of the Company, which took place in 1998. Following is responsible for Planning and, since 2001, Chief Financial Officer. In 2003 he was appointed Chief Executive Officer. In 2009 he joined Telecom Italia in the role of Chief Financial Officer Group and operational Chairman of Telecom Italia Sparkle, a company responsible for managing traffic and the network international. In 2012 he was appointed General Manager of International Operations of Telecom Italia e manages, among other things, the crisis and the relaunch of Tim Brasil, becoming its Chief Executive Officer. From June 2013 to March 2015 he holds the position of President and Chief Executive Officer of Sorgenia (CIR Group), and manages the financial restructuring of the company. In 2015 he held the position of General Manager of Fincantieri.

Mauro Goatin

Francesco Colasanti

Mr. Francesco Colasanti serves as Director of DOBANK S.P.A. He is Member of the Remuneration Committee of the Company. He graduated in economics from the Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali in Rome. Since 2001 he works in Fortress Investment Group where he currently holds the role of managing director responsible in Europe for Private Equity funds. Inside the Group, also holds the position of Chief Investment Officer of the Fortress Italian NPL fund Fund and responsible for investments of Eurocastle (listed company managed by Fortress - ECT.AS) He participated in the main investment processes of the Fortress Group in the NPL sector and in the real estate sector. Since 2005 he has contributed to the creation and growth, on behalf of the Fortress Group, of Torre SGR S.p.A., of which he holds the position of Director since 2009. From 2000 to 2001 he worked at PricewaterhouseCoopers in the audit and transaction support team.

Emanuela Da Rin

Giuseppe Ranieri

Mr. Giuseppe Ranieri serves as Director of DOBANK S.P.A. He graduated in economics from the Universita degli Studi di Roma, La Sapienza, and since 2013 he holds the position of Director in Fortress Investment Group. From 1998 to 1999 worked as an analyst in Nusa SIM S.p.A. and subsequently, from 2000 to 2005, has worked as a manager at PricewaterhouseCoopers-Transaction Services. From 2005 to 2009 he worked in the Morgan Stanley Real Estate Fund and Prelios S.p.A., and from 2009 to 2012 in First Atlantic Real Estate NPL S.p.A (now Frontis S.p.A.).

Giovanni Battista Dagnino

Nunzio Guglielmino

Mr. Nunzio Guglielmino serves as Independent Director of DOBANK S.P.A. He is Member of the Audit Committee and transactions with connected persons and Chairman of the Remuneration Committee of the Company. He graduated in law and political science at the Universita degli Studi di Roma. From 1980 to 1984 he was an official of the Ministry of the Treasury, and from 1984 to 1993 he served as Director for Economic and Monetary Affairs at the Permanent Representation of Italy in Brussels, participating actively in the meetings of the Council of Ministers of the European Union (ECOFIN) and contributing to the drafting of the Maastricht Treaty. From 1993 to 1995 he worked at the Ministry of the Economy and Finance and, in 1996, was appointed General Manager at the Treasury Department of the Ministry of Economy and Finance. From 1993 to 2000 it was on the Board of Directors of the European Investment Bank, and from 2000 to 2015 is was Deputy Governor of the Council of Europe Development Bank (CEB). He was Vice Chairman of Poste Italiane and Board Member at Cassa Depositi e Prestiti and of other companies both public and private. Since October 2016 he holds the position of expert for consultancy activities for examining and deepening issues of Community law, at the Presidency of the Council of Ministers.

Giovanni Lo Storto

Mr. Giovanni Lo Storto serves as Independent Director of DOBANK S.P.A. He is Chairman of the Nominating Committee and Member of the Remuneration Committee of the Company. He graduated in Economics at the Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali in Rome, of which from 2013 is General Manager. He was an officer of the administrative body of the Army and worked in Bartolini as Branch Operations Manager at the Union Italian Reinsurance and in Swiss Re in staff to the CEO. From 1997 to 2005 he was a lover of the subject and subsequently contract professor of Economics and Business Administration of Insurance at the Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali and at the University of L'Aquila. He is Vice President of the Pola Srl. He is CEO of L.Lab Srl and is part of the Board of Directors of the International magazine, of the Formiche magazine, of the Askanews press agency, of L.COM Srl, of the Bruno Visentini Foundation and the Fondazione Mediterraneo. He was a member of the Board of Directors of the Fondazioni Gerardo Capriglione and of ItaliaCamp. It is cofounder of the enterprise accelerator LuissEnlabs. He edited for Rubbettino the Italian edition of the book Jugaad Innovation in 2014, and Frugal Innovation in 2016, on 25 May 2017, his book "Erostudente" was published.

Manuela Franchi