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Immobiliare Grande Distribuzione SIIQ SpA (IGD.MI)

IGD.MI on Milan Stock Exchange

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19 Jul 2019
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Summary

Name Age Since Current Position

Elio Gasperoni

66 2017 Chairman of the Board

Claudio Albertini

61 2009 Chief Executive Officer, Executive Director

Rossella Saoncella

64 2018 Vice Chairman, Independent Director

Andrea Bonvicini

56 2018 Director of Finance Division

Daniele Cabuli

61 2018 Chief Operating Officer, Director of Commercial Department and Network ad interim, Head of Personnel ad interim

Roberto Zoia

58 2006 Chief Asset Management and Development Officer

Raffaele Nardi

43 Chief Control and Planning Services Officer and Investor Relations Officer

Carlo Barban

41 2019 Director of Administration and Legal & Corporate Affairs

Gian Maria Menabo

60 2018 Non-Executive Director

Alessia Savino

51 2018 Non-Executive Director

Luca Dondi Dall Orologio

47 2016 Independent Director

Elisabetta Gualandri

64 2012 Independent Director

Sergio Lugaresi

62 2018 Independent Director

Livia Salvini

62 2012 Independent Director

Timothy Santini

53 2018 Independent Director

Eric Jean Veron

2018 Independent Director

Claudia Contarini

Investor Relations Contact Officer

Biographies

Name Description

Elio Gasperoni

Mr. Elio Gasperoni has served as Chairman of the Boardof Italmobiliare Societa per Azioni at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since April 19, 2017. He was Non-Executive Director at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. from April 15, 2015. He has held various positions and roles even within the public administration and local institutions and Vice President of Coop Adriatica, and a member of the same group Board. In IGD his contribution allows to strengthen the capacity for dialogue with local authorities. He graduated from the Faculty of Arts of Florence at the Department of History of Political Thought in 1978.

Claudio Albertini

Mr. Claudio Albertini has served as Chief Executive Officer, Executive Director of Immobiliare Grande Distribuzione Societa Di Investimento Immobiliare Quotata S.p.A. since April 30, 2009. Prior to his appointment he served as Non-Executive Director of the Company. He serves as Chief Executive Officer of Unipol Merchant, Vice Chairman of Earchimede Spa and Chairman of Nuovi Investimenti Spa. In addition, he has served as Director at Fi.bo Spa, Sofinco Spa and Finpas Srl, EUROMILANO Spa, SORIN Spa and Unipol Sgr.

Rossella Saoncella

Ms. Rossella Saoncella has served as Vice Chairman, Independent Director of Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since June 6, 2018. She is Chairman of the Remuneration and Nominating Committees of the Company. She is Independent Director at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since April 15, 2015. Until 2011, she was Director General of the Granarolo Group and, prior to 1993, director of the CONAD Group. In recent years she has held sensitive positions in the municipalities of Emilia Romagna. She graduated in Physics from the Universita degli Studi di Bologna December 1977 and obtained a Master in Business Administration IFOA in1978.

Andrea Bonvicini

Mr. Andrea Bonvicini serves as Director of Finance Division at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. He is head of the IGD Group’s Finance Division since September 2009. He has more than twenty years of professional experience in the world of credit, first in Cooperbanca and, subsequent to 1997, in the Bank of Bologna.

Daniele Cabuli

Dr. Daniele Cabuli serves as Chief Operating Officer, Director of Commercial Deparment and Network ad interim, Head of Personnel ad interim at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. He has twenty years of experience focused in the field of mass retailers. In Coop Adriatica since 1986 and 1989 he becomes Project Manager within the Marketing Department. Later he gained experiences as Area Head, Head of Sector and Director Hypermarkets, until his appointment as Director of Marketing and Business Development in 2003.

Roberto Zoia

Mr. Roberto Zoia has served as Chief Asset Management and Development Officer at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since 2006. He is completely focused in the commercial segment of real estate. From 1986 he is in Coopsette as a Business Manager, which deals with the management of complex projects involving in particular shopping centers. In 1999 he moved to Italy GS Carrefour Group as Director of Hypermarkets Development and Shopping Centers, before becoming, later in 2005, he became Director of Heritage and Development of Carrefour Italy.

Raffaele Nardi

Mr. Raffaele Nardi serves as Chief Control and Planning Services Officer and Investor Relations Officer at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. He is at the firm since October 2010. He has followed in the past as a consultant to some of the Company's planning projects, previously he served as head of the Advisory Services of UGF Merchant, Bank of Unipol Gruppo Finanziario. He graduated in Business Administration.

Carlo Barban

Mr. Carlo Barban has served as Director of Administration and Legal & Corporate Affairs of the Company. He was Chief Executive Officer of Winmarkt Group, a Romanian subsidiary of Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since April 2014. Mr. Carlo Barban reached the top in Winmarkt after having acted as Operating & Reporting Manager, beginning in January 2009, overseeing administration, planning, control and finance, as well as matters related to Group reporting. Mr. Barban has a degree in Business Economics and prior to joining the Group, between 2003 and 2008, worked for accounting and international consulting firms.

Gian Maria Menabo

Mr. Gian Maria Menabo is Non-Executive Director of the Company. He received a diploma from the Carlo D’Arco di Mantova Technical Institute in 1978. He worked for the PAM group from 1980 al 1992. Subsequently he was in Coop Consumatori Nordest, between 1992 to 2015, where he had different positions including as a the head of various divisions and ultimately became Commercial Director, a position which he held from 2003 to 2015. In Coop Alleanza Mr. Menabo’ is currently Director of Asset Management and Development.

Alessia Savino

Ms. Alessia Savino is Non-Executive Director of the Company. She received a degree in Economics and Banking from Milan’s Università Cattolica, and subsequently completed a master’s program in Management Development at L. Bocconi’s Business Management School in Milan. She is currently head of Finance and Real Estate Development at Unicoop Tirreno, where she has been working since February 2017. A finance expert, she has matured experience in both banking and business management as she has worked for two important banking groups and two multinational manufacturing companies. On the corporate side, she acted as General Manager and member of the BoD of the Giorgio Armani Group’s financial company for around 15 years; prior to this experience she acted as treasurer of the company Aprilia, today the Piaggio Group. As for banking, she was part of the corporate division’s financial sector as head of securities trading for the joint venture of Credito Italiano and Natwest Bank of London, Banca CreditWest and, subsequently head of the division responsible for covering interest rate risk management of the banking group Credito Emiliano in Reggio Emilia. She is also vice chairman and a member of the BoD of Sogefin and is a member of the BoD and the Executive Committee of Simgest, a stock brokerage firm.

Luca Dondi Dall Orologio

Mr. Luca Dondi Dall Orologio has served as Independent Director at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since March 3, 2016. He is Member of the Audit Committee and Chairman of the Related Party Transactions Committee of the Company. He is economist with experience in the evaluation of investment projects, with particular reference to real estate and infrastructure. Expert in the realization of socio-economic and spatial analysis, evaluation of the application and application of analytical methods in the fields of applied economics. Currently he serves as Managing Director of Nomisma SpA, where he previously held the position of Head of "Systems Real Estate and Urban Strategies" and organizational Head of Unit "Analysis Services and Real Estate Evaluation", coordinating the activities aimed evaluation, monitoring and measurement of risk of the investment property. He is also a member of the Board of Nomisma Energia srl and of the Evaluation of the University LUM Jean Monnet.

Elisabetta Gualandri

Prof. Elisabetta Gualandri has served as Independent Director of Immobiliare Grande Distribuzione Societa Di Investimento Immobiliare Quotata S.p.A. since April 19, 2012. She is a Chairman of the Audit and Risk Committee of the Company. She is listed in the role of auditors. She is a professor of Financial Intermediation at the Universita degli Studi di Modena e Reggio Emilia, where she teaches banking and finance and is part of related research groups (CEFIN – Centro Studi Banca e Finanza, and Softech-ICT – Centro interdipartimentale di ricerca industriale). She is a member of the Scientific Committee of the Knowbel Incubator in Modena - Unione dei Castelli. She was a statutory auditor for the Bank of Italy from 2007 to 2012, and is a member of the Board of Directors of Banca Popolare dell’Emilia Romagna. She has academic experience, and is the author of several publications. She participated in research projects, as well as national and international conventions on regulation and banking supervision, financial crisis, financing of innovative SMEs and start-ups. She gained a degree in Business Economics from the Universita degli Studi di Modena e Reggio Emilia and Masters in Financial Economics from Bangor University.

Sergio Lugaresi

Mr. Sergio Lugaresi, Ph.D., is Independent Director of the Company. He received a degree in Economics from the University of Modena in 1982 and a Ph.D. in Economics from the University of Bologna in 1987. Consultant, as of January 2018, is Senior Adviser of Oxera and he has been working with the Italian Banking Association (Associazione Bancaria Italiana or ABI) on the relationship with the European Central Bank in Frankfurt since July 2013. He became a member of the European Banking Authority’s Banking Stakeholder Group in April 2016. He acted as the temporary head of the World Bank in Rome (2014-2017), Senior Vice President, Head of Regulatory Affairs, of the UniCredit Group (2007-2013). Prior to this experience he was Chief Economist at Banca di Roma and the Capitalia Group (1997-2007). Between 1992 and 1995 he worked for the International Monetary Fund and is still a member of its “expert panel” for which he occasionally provides technical assistance. He has published a number of papers and books relating to economic and monetary policy, industrial economics, management of credit risk and fiscal policy. He works with the financial daily Sole 24 Ore and the website Lavoce.info.

Livia Salvini

Prof. Livia Salvini serves as Independent Director of Immobiliare Immobiliare Grande Distribuzione Societa Di Investimento Immobiliare Quotata S.p.A. since April 19, 2012. She is also a Member of the Remuneration, Nominating and Related Party Transactions Committees of the Company. She is a Professor of Tax Law at Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali of Rome and Avvocato Cassazionista (the highest order of attorneys), Ms. Salvini holds a doctorate in Tax Law. She has a 20-year academic career and has been part of numerous ministerial and government commissions and studies.

Timothy Santini

Mr. Timothy Santini is Independent Director of the Company. He is a Modern Languages graduate and a professional member of The Royal Institution Of Chartered Surveyors in England. He trained at Jones Lang LaSalle in London and worked in the European and Retail Teams, specialising in out-of-town retail. He spent over twenty years with Eurocommercial Properties where he was a senior director, responsible for the Italian activities of the Company. He reported directly to shareholders, analysts and the Board of Management. He set up the Italian offices of Eurocommercial and has bought, managed, refurbished and extended some of Italy’s best known shopping centres. Prior to focussing on Italy he was active in the asset management of shopping centres in France and properties in Spain, Belgium and The Netherlands. He currently advises on the Italian retail market and closely monitors retail trends across Europe.

Eric Jean Veron

Mr. Eric Jean Veron is Independent Director of the Company. He is a logistics real estate sector entrepreneur. After working in the banking sector, he joined the American fund ProLogis at the end of the 1990s where he developed different projects in France and Italy. In 2003 he founded the company Vailog, leader in the Italian logistics real estate sector. After having developed an area of more than 2,000,000 square meters for logistics in Europe and China, Vailog was sold to the British fund SEGRO Plc in 2015. Eric Véron is still a minority shareholder and Chief Executive Office of Vailog. He was appointed regional representative of the French citizens abroad, he speaks 5 languages and has gained experience and lived in different cities of Europe, America and Asia.

Claudia Contarini