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Immobiliare Grande Distribuzione SIIQ SpA (IGD.MI)

IGD.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Elio Gasperoni

64 2017 Chairman

Claudio Albertini

59 2009 Chief Executive Officer

Fernando Pellegrini

53 2016 Non-Executive Vice Chairman of the Board

Andrea Bonvicini

54 2012 Director of Finance and Treasury Department

Carlo Barban

39 2014 Chief Executive Officer of Winmarkt Group

Grazia Piolanti

63 Chief Administrative Officer, Chief Corporate Affairs Officer, Chief Legal Officer, Financial Reporting Officer

Roberto Zoia

56 2006 Chief Asset Management and Development Officer

Daniele Cabuli

59 2009 General Manager, Commercial and Network Management Officer

Raffaele Nardi

41 Chief Control and Planning Services Officer and Investor Relations Officer

Andrea Parenti

60 Non-Executive Independent Director

Aristide Canosani

82 Non-Executive Director

Leonardo Caporioni

53 2006 Non-Executive Director

Gilberto Coffari

71 2017 Non-Executive Director

Milva Carletti

54 2015 Independent Director

Matteo Cidonio

Independent Director

Luca Dondi Dall Orologio

45 2016 Independent Director

Rossella Saoncella

63 2015 Independent Director

Elisabetta Gualandri

62 2012 Non-Executive Independent Director

Livia Salvini

60 2012 Non-Executive Independent Director

Claudia Contarini

44 Investor Relations Contact Officer

Biographies

Name Description

Elio Gasperoni

Mr. Elio Gasperoni serves as Chairman of 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 serves as the Chief Executive Officer 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 also serves as Member of the Presidency Committee 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.

Fernando Pellegrini

Mr. Fernando Pellegrini serves as Non-Executive Vice Chairman of the Board at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. Previously, he served as a Non-Executive at the firm. He is also a Director and Member of the Executive Committee at Simgest SpA and Chairman at SO.GE.FIN Srl. He has been the Head of Finance at Unicoop Tirreno, where he has worked since 1995 in administration, finance and control.

Andrea Bonvicini

Mr. Andrea Bonvicini serves as Director of Finance and Treasury Department at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since July 2012. 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.

Carlo Barban

Mr. Carlo Barban serves as Chief Executive Officer of Winmarkt Group, a Romanian subsidiary of Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since April 2014. He graduated in Business Economics.

Grazia Piolanti

Ms. Grazia Margherita Piolanti serves as Chief Administrative Officer, Chief Corporate Affairs Officer, Chief Legal Officer and Financial Reporting Officer of Immobiliare Grande Distribuzione Societa Di Investimento Immobiliare Quotata S.p.A. She has been Financial Reporting Officer of the Company since July 2007. Till 2005, she acted as a Director of the Company.

Roberto Zoia

Mr. Roberto Zoia serves 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.

Daniele Cabuli

Dr. Daniele Cabuli serves as General Manager, Commercial and Network Management Officer at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since 2009. 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. He is Director of Sales and Network Management of IGD since September 2008.

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.

Andrea Parenti

Mr. Andrea Parenti serves as a Non-Executive Independent Director of Immobiliare Grande Distribuzione Societa Di Investimento Immobiliare Quotata SpA. He has also been a Member of the Nominating and Remuneration Committee of the Company since April 30, 2009 and Committee for Related Party Transactions of the Company. He is also Standing Auditor at Monte Paschi Fiduciaria SpA, ORTOINVEST SRL, EDILSVILUPPO SpA, MEGA SRL, and BINFI SpA, He works as Chairman of the Board of Statutory Auditors in a number of companies, including FRAMAFRUIT SPA, IMMOBILIAR SUD-EST SpA, and PICCHI SpA among others.

Aristide Canosani

Mr. Aristide Canosani serves as a Non-Executive Director of Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. He is also a Member of the Audit Committee of the Company. He is Chairman at CREDITRAS ASSICURAZIONI SPA and CREDITRAS VITA SPA. He works as Director at Aviva SpA, CNP VITA SpA, and COOP ADRIATICA - SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA.

Leonardo Caporioni

Mr. Leonardo Caporioni serves as a Non-Executive Director of Immobiliare Grande Distribuzione Societa Di Investimento Immobiliare Quotata S.p.A. since April 28, 2006. He is also Member of the Audit Committee of the Company. He works in a number of companies, including TIRRENO LOGISTICA SRL, COOPERARE SpA, COOPERATIVA LAVORATORI DELLE COSTRUZIONI-SOCIETA COOPERATIVA, COOPFOND SpA, IMMOBILIARE SVILUPPO DELLA COOPERAZIONE SpA, and COMPAGNIA FINANZIARIA ED IMMOBILIARE TOSCANA SpA. He is Chartered Public Accountant and Financial Auditor.

Gilberto Coffari

Mr. Gilberto Coffari serves as Non-Executive Director at Immobiliare Grande Distribuzione Societa Di Investimento Immobiliare Quotata S.p.A. since April 12, 2017. He is Member of the Board of Directors of the company since 2000. He was Chairman at Immobiliare Grande Distribuzione Societa Di Investimento Immobiliare Quotata S.p.A. from 2000 to April 12, 2017. He also served as Member of the Presidency Committee of the Company. He serves in a number of companies, including Coop Adriatica Scarl, Finsoe SpA, C.I.C.C., Unipol Merchant SpA, Fin.ad SpA, GD.E.-S.C., Forum Srl, Centrale Adriatica Scarl, Cometha Soc.Coop.p.a. and Federcoop N.B.Soc.Coop.

Milva Carletti

Ms. Milva Carletti serves as Independent Director at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since April 15, 2015. Since January 2014 she is Chief Financial Officer of Manutencoop Facility Management SpA, leading Italian operator of Integrated Facility Management. Previously she was Director of Business Unit Service of Centostazioni SpA, the company that manages more than 100 station property complexes on Italian territory. She is currently Independent Director of UnipolSai SpA. She graduated in Economics from the Faculty of Political Sciences of Bologna.

Matteo Cidonio

Mr. Matteo Cidonio serves as Independent Director of IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVESTIMENTO IMMOBILIARE QUOTATA S.P.A. He has over 25 years of experience in the real estate investments and finance sector. Prior to joining GWM, he was managing director of BNP Paribas, CIB division, heading the RE division for Europe ex-France and before that he held a similar role within the global RE group of Lehman Brothers.

Luca Dondi Dall Orologio

Mr. Luca Dondi Dall Orologio serves as Independent Director at Immobiliare Grande Distribuzione Societa di Investimento Immobiliare Quotata S.p.A. since March 3, 2016. 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.

Rossella Saoncella

Ms. Rossella Saoncella serves as 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.

Elisabetta Gualandri

Prof. Elisabetta Gualandri serves as a Non-Executive Independent Director of Immobiliare Grande Distribuzione Societa Di Investimento Immobiliare Quotata S.p.A. since April 19, 2012. She is a Member 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 University of Modena and 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.

Livia Salvini

Ms. Livia Salvini serves as a Non-Executive 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 Audit and Risk Committee of the Company. She is a Professor of Tax Law at LUISS - Guido Carli University in 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.

Claudia Contarini