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Gima TT SpA (GIMA.MI)

GIMA.MI on Milan Stock Exchange

6.30EUR
22 Mar 2019
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Summary

Name Age Since Current Position

Sergio Marzo

52 2017 Chairman

Fiorenzo Draghetti

64 2017 Chief Executive Officer, Executive Director

Stefano Cavallari

68 2013 General Manager, Executive Director

Elvine Laptes-Mindreanu

2017 Head of Internal Audit

Luca Maurizio Duranti

45 2017 Non-Executive Independent Director

Francesco Majani

65 2017 Non-Executive Independent Director

Paola Alessandra Paris

50 2017 Non-Executive Independent Director

Alessandra Stabilini

47 2017 Non-Executive Independent Director

Marco Savini

2017 Financial Reporting Manager, IR Contact Officer

Biographies

Name Description

Sergio Marzo

Mr. Sergio Marzo has served as Chairman of GIMA TT S.P.A. since June 26, 2017. In 2001 he joined IMA as Investor Relations Manager. He was then appointed as Strategic Planning and Extraordinary Finance Manager, closing multiple acquisitions within Europe, Asia and the United States. Since 2007 he has been IMA’s Chief Financial Officer and has been appointed as Executive Director responsible for the drafting of IMA’s accounting and corporate documents. He has been a member of the Board of Directors of the Company since 2015 and until June 2017 he was Executive Director of the Administration, Finance and Control area. He obtained a degree in Economics and Business Administration from the University of Bologna in 1990.

Fiorenzo Draghetti

Mr. Fiorenzo Draghetti has served as Chief Executive Officer, Executive Director of GIMA TT S.P.A. since 2013. In 1981 he joined the Mechanical Design department of G.D S.p.A. From 1989 until 1994 he was Technical Manager of the Maker division of G.D S.p.A. In 1994 he was appointed as Technical Manager of the Make- Pack division of G.D S.p.A. From 2002 to 2006 he was General Manager of the Maker division of G.D S.p.A. He obtained a degree in Mechanical Engineering from the Universita degli Studi di Bologna in 1980.

Stefano Cavallari

Mr. Stefano Cavallari has served as Executive Director of GIMA TT S.P.A. since June 26, 2017. In the same year he joined G.D S.p.A., where he held several positions until he became commercial and marketing Manager of the group in 1995. From 1999 until 2004 he was General Manager of ACMA S.p.A. and was responsible for the packaging activities of the Coesia group. During the same period he was also a consultant for GIMA S.p.A. From 2006 until 2009 he was General Manager of CT PACK S.p.A. From 2010 until 2012 he worked together with GIMA S.p.A. as Coordinator and Responsible Manager for the Business Development. He has been a member of our Board of Directors since 2013 and also holds the role of General Manager. He obtained a degree in Mechanical Engineering from the University of Bologna in 1976.

Elvine Laptes-Mindreanu

Luca Maurizio Duranti

Mr. Luca Maurizio Duranti has served as Non-Executive Independent Director of GIMA TT S.P.A. since June 26, 2017. From 1999 until 2000 he worked for PriceWaterhouseCoopers S.p.A. as Associate of the M&A Advisory Team in the Corporate Finance Department. He joined First Gen-E Venture, a Meliorbanca Private Equity Fund in 2000 as Investment Manager and then became Director in 2003. In 2004 he joined Intesa Sanpaolo, Direzione Imprese as Head of Corporate Finance for SMEs. From 2007 until 2011 he worked for several financial institutions, always focusing on corporate finance. He has been Managing Director of NEM SGR (Banca Popolare di Vicenza Group) since 2011. He obtained a degree in Business Administration with a core focus on Corporate Finance from the Universita Cattolica del Sacro Cuore in 1999.

Francesco Majani

Mr. Francesco Mezzadri Majani has served as Non-Executive Independent Director of GIMA TT S.P.A. since June 26, 2017. Since 1992 he has been an Ordinary Member of the Italian Association of Financial Analysts (Associazione Italiana degli Analisti Finanziari) and is specialized in fundamental analysis. He joined Majani S.p.A. in 1979 and was then appointed as CEO of the company in 1985. In 1991 he was appointed as President and General Manager. Since 2006 he has been a member of the Board of Directors of the Bologna University Business School Foundation. In 2012 he was appointed as President of the Investments Committee of the Monte di Bologna and Ravenna Foundation. Since 2013 he has been a member of the Advisory Board Italy of UniCredit S.p.A. He obtained a degree in Political Science from the University of Bologna in 1979.

Paola Alessandra Paris

Prof. Paola Alessandra Paris has served as Non-Executive Independent Director of GIMA TT S.P.A. since June 26, 2017. She has been admitted to the Register of Accountants and Legal Auditors since 1992. She has taught several courses at the University Luigi Bocconi and as of the date of this Offering Circular she is the professor of the Accounting and Financial Statement courses. In 1993, following a brief first professional experience, she became Technical Consultant for the Milan Court and authorized liquidator for the bankruptcy department of the same Court. She works as an accountant and legal auditor. She obtained a degree in Economics and Business Administration from the Universita Commerciale Luigi Bocconi in 1991.

Alessandra Stabilini

Prof. Alessandra Stabilini has served as Non-Executive Independent Director of GIMA TT S.P.A. since June 26, 2017. She has worked with NCTM Studio Legale Associato since 2011 and became Equity Partner in 2015. She is currently an associate professor of Corporate Interest, Corporate Social Responsibility and Financial Reporting at the University of Milan. She obtained a Law degree from the Universita degli Studi di Milano in 1995. In 2000 she earned a Masters of Law (LL.M.) from the University of Chicago Law School. She has been enrolled in the Milan Register of Lawyers since 2001.

Marco Savini

Mr. Marco Savini serves as Financial Reporting Manager, Investor Relations Officer of GIMA TT S.P.A. since June 26, 2017. He has been a qualified accountant and auditor since 1995. He started his career in a primary corporate and tax firm. In 1996 he completed a master in tax law (Master in Diritto Tributario INFOR Scuola di Formazione). He joined Citigroup in 1998, working for the London Investment Banking department. From 2002 until 2003 he served as Strategic Planning and Business Development Manager for ACIES S.p.A. He joined Eidos Partner S.r.l., a corporate finance company, in 2003 as Associate Partner and member of the Board of Directors. He then joined Equita SIM S.p.A. in 2008, as partner and Investment Banking Manager, where he worked until June 2017. He obtained a degree in Economics and Business Administration from the University of Bologna in 1994.