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Italmobiliare SpA (ITMI.MI)

ITMI.MI on Milan Stock Exchange

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19 Sep 2018
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Summary

Name Age Since Current Position

Laura Zanetti

48 2017 Executive Chairman

Giampiero Pesenti

87 2017 Honorary Chairman

Carlo Pesenti

55 2017 Chief Executive Officer, Chief Operating Officer, Executive Director

Livio Strazzera

57 2017 Independent Vice Chairman

Afra Casiraghi

Secretary to the Board

Giorgio Bonomi

62 2002 Director

Sebastiano Mazzoleni

50 2011 Director

Luca Minoli

57 2002 Director

Vittorio Bertazzoni

42 2017 Independent Director

Mirja Cartia D'Asero

48 2017 Independent Director

Valentina Casella

38 2017 Independent Director

Elsa Fornero

70 2017 Independent Director

Chiara Palmieri

47 2017 Independent Director

Clemente Rebecchini

54 2017 Independent Director

Antonio Salerno

44 2017 Independent Director

Paolo Sfameni

51 2018 Independent Director

Enrico Benaglio

62 Investor Relations Officer

Biographies

Name Description

Laura Zanetti

Ms. Laura Zanetti has served as Executive Chairman at Italmobiliare Societa per Azioni. She is Member of the Executive Committe of the Company. Graduate with honors in Economics and Management from Universita Bocconi, where she is currently Associate Professor with tenure of Corporate Finance as well as Academic Director of the Bachelor of Economics and Finance. Previously she was a member of the executive council of the Department of Finance and the Director of the Master of Science in Finance at Universita Bocconi, Research Fellow of CAREFIN, Center for Applied Research in Finance, visiting scholar at both MIT (Massachusetts Institute of Technology) and the LSE (London School of Economics and Political Science). She is Certified Chartered Accountant, member of the European Corporate Governance Institute, board member and statutory auditor of listed companies. Author of several books and articles on corporate governance and business valuation.

Giampiero Pesenti

Eng. Giampiero Pesenti has served as Honorary Chairman of Italmobiliare Societa per Azioni since April 19, 2017. Degree in Mechanical Engineering – Politecnico di Milano, Honorary degree in Engineering Management – Universita di Bergamo. In 1958 he started working for Italcementi where he was first Chief Operating Officer and then Chief Executive Officer and Chairman until the control of the company was transferred in 2016. In 1984 he became Chairman and Chief Executive Officer of Italmobiliare (Chairman 2014- 2016). Apart from being – over the years - a member of several Boards of Directors of leading Italian and international companies, he was also Vice President of Confindustria from 1992 to 1996. Honorary Chairman of the Fondazione Pesenti. In 1977 he was appointed Grand Official of the Italian Republic and in 2009 he was awarded the insignia of Cavaliere di Gran Croce (Knight of the Grand Cross) of the Order of Merit of the Italian Republic. In 1989 he had the great honor to be appointed Cavaliere del Lavoro. In 2004 the President of France honored him with the title of Chevalier (knight) of the Order of the Legion of Honor.

Carlo Pesenti

Mr. Carlo Pesenti serves as Chief Executive Officer, Chief Operating Officer, Executive Director at Italmobiliare Societa per Azioni. He is Member of the Executive Committee of the Company. Degree in Mechanical Engineering from Politecnico di Milano, Master in Economics & Management from the Universita Commerciale Luigi Bocconi. In addition to his posts in the Italmobiliare Group (including CEO of Italcementi from 2004 until 2016 when the Italcementi investment was sold), he has been a director of stock-listed companies. Currently he is Chairman of Clessidra Sgr and of the Pesenti Foundation, and also a director of Tecnica, of the European Oncology Institute and of the Cesvi Foundation. Permanent member of the General Council of Confindustria, where he was Deputy Chairman of the General Council (2014-2016) and chaired the Reforms Commission. He is member of the Advisory Board of Assolombarda. He has been a member of the Steering Council and Board of Assonime since June 2015. From 2006-2008, Co-President of the Italo-Egyptian Business Council. He is also a member of the board of the Italy-India CEO Forum and Co-President of the Italy Thailand Business Forum.

Livio Strazzera

Mr. Livio Strazzera has served as Independent Vice Chairman of Italmobiliare Societa per Azioni since April 19, 2017. He also serves as Member of the Executive Committee of the Company. Degree in Economics & Commerce from the Universita Commerciale Luigi Bocconi, Milan. Accountant in Milan and registered public accountant. Management and financial advisor and auditor in many business corporations. He has worked as a financial advisor in London, New York and Miami. He is sole director of Serfis and an auditor for a number of companies in the San Donato hospital group.

Afra Casiraghi

Giorgio Bonomi

Mr. Giorgio Bonomi has served as Director of Italmobiliare Societa per Azioni since May 3, 2002.. He is also Member of the Audit Committee of the Company. He is Lawyer in Bergamo, as well as Auditor. He graduated in Law from Universita degli Studi di Milano. Certified Public Accountant.

Sebastiano Mazzoleni

Mr. Sebastiano Mazzoleni has served as Director of Italmobiliare Societa per Azioni since May 25, 2011. Degree in Geology from Universita degli Studi di Milano, Master in Business Administration from the SDA Bocconi School of Management, Milan. He began his professional career in 1996 with the Italcementi Group, first as a research geologist in charge of assessing raw materials, later in the Marketing Division He was then put in charge of the new project for enhancement of recoverable resources. Since 2010 he has been involved in non-profit social entrepreneurship and consultancy on innovation.

Luca Minoli

Mr. Luca Minoli has served as Director of Italmobiliare S.p.A. since May 3, 2002. He is Member of the Executive Committee of the Company. Degree in Law from Universita degli Studi di Milano, with a specialism in commercial law. Member of the Italian Bar Association since 1988. Registered member of the Order of Cassation Lawyers since 2006. From 1986 to 1987, he was an associate with Hughes Hubbard & Reed in New York. First associate, later partner from 1991 of the Ardito law firm. Partner, from 2004 to 2012, of the Dewey & LeBoeuf law firm. Founder partner of the Gattai, Minoli, Agostinelli & Partners law firm.

Vittorio Bertazzoni

Mr. Vittorio Bertazzoni has served as Independent Director of Italmobiliare Societa per Azioni since April 19, 2017. He is Member of the Remuneration and Nomination Committees. Degree in Law from Universita degli Studi di Parma. Since 2002 Deputy Chairman and CEO of ERFIN, the family group holding. Since 2006 Deputy Chairman and CEO of SMEG, an Italian manufacturer of household appliances.

Mirja Cartia D'Asero

Ms. Mirja Cartia D'Asero has served as Independent Director of Italmobiliare S.p.A. since April 19, 2017. She is Member of the Audit and Related Parties Committees. Degree in Law from Universita degli Studi di Catania and a specialism in real estate finance. Member of the Italian Bar Association since 1996. From 1996 to 2005, she worked in Banking and Finance at the Clifford Chance and Allen & Overy law firms. She joined Lehman Brothers in 2005, holding a number of posts until joining the Global Real Estate Group. Among her current positions, she is a director of Damiani, Prelios and FNM.

Valentina Casella

Ms. Valentina Casella has served as Independent Director of Italmobiliare S.p.A. since April 19, 2017. She is Member of the Audit and Related Parties Committees. Degree in Law from Universita degli Studi di Milano and a specialism in commercial law and business administration. Master in Law from Columbia University and an M.B.A. from INSEAD. Member of the Italian Bar Association since 2006 and of the New York State Bar Association since 2008. From 2007 to 2012 she was an associate with the Simpson, Thacher & Bartlett law firm (New York), since 2014 she has been a partner with the Casella e Associati law firm.

Elsa Fornero

Ms. Elsa Fornero has served as Independent Director of Italmobiliare S.p.A. since July 27, 2017. She is Member of the Related Parties Committee of the Company. She holds the Chair of Economics at the Universita di Torino, as well as academic positions as Scientific Coordinator at CeRP (the Center for Research on Pensions and Welfare Policies, which she founded in 1999), Honorary Senior Fellow of the Collegio Carlo Alberto, Vice-President of Share-Eric (Survey of Health, Ageing and Retirement in Europe), Research Fellow at Netspar, and Policy Fellow at the IZA Institute for the Study of Labour. She is also a member of the Scientific Council of the Observatoire de l'Epargne Européenne, the Advisory Group of the New Pact for Europe and the Research Committee of the OECD International Network on Financial Education. From November 2011 to April 2013 she served as Minister of Labour, Social Policies and Equal Opportunities in Italy’s “technocratic” government, in which capacity she conceived and drafted the pension and labour market reforms Fornero is also the author of many publications on public and private pension systems, pension reforms, population ageing, household saving, retirement choices and life insurance. Her recent writings have been influenced by her experience in policy making.

Chiara Palmieri

Prof. Chiara Palmieri has served as Independent Director of Italmobiliare S.p.A. since April 19, 2017. She is Member of the Remuneration, Nominating and Executive Committees of the Company. Degree in Business Administration from the Universita Bocconi. CEMS Master from the HEC Paris and a “Women and Corporate Governance” diploma from the faculty of law of Milan University. Certified Accountant. Contract Professor at the Universita Bocconi on the International Project Finance course and a collaborator with the SDA Bocconi School of Management. From 2014 to 2016, independent director at Carisma SGR, from 2003 to 2010 she held a number of posts at Goldman Sachs International, including COO of the Private Wealth Management division.

Clemente Rebecchini

Mr. Clemente Rebecchini has served as Independent Director of Italmobiliare Societa per Azioni since April 19, 2017. Degree in Economics & Commerce from Universita degli Studi di Roma La Sapienza. Registered on the Order of Certified Accountants. Currently Central Director of Mediobanca. Deputy Chairman of Assicurazioni Generali and a director of Istituto Europeo di Oncologia S.r.l.

Antonio Salerno

Mr. Antonio P. Salerno has served as Independent Director of Italmobiliare S.p.A. since April 19, 2017. Degree in Economic & Banking Sciences from Universita degli Studi di Siena, Master in International Finance from the Universiteit van Amsterdam. He developed his expertise in corporate governance, strategic analysis and corporate valuations, first at Deminor as a corporate governance consultant (2000-2004) and later as an analyst and then Investment Manager at Hermes European Focus Fund (2005-2012). Since 2012 he has been Investment Manager at RWC European Focus Fund.

Paolo Sfameni

Prof. Paolo Domenico Sfameni has served as Independent Director of Italmobiliare Societa per Azioni since July 31, 2018. He also serves as Member of the Remuneration and Nominating Committees of the Company. Degree in economics & commerce – Universita Commerciale Luigi Bocconi, Milan. Registered on the Order of Certified Accountants and the Roll of Account Auditors. Independent consultant on corporate law, and banking and financial market law. He has already held the office of director in Italmobiliare from 2011 to 2017. Associate professor of commercial law at the economics faculty of Aosta University, where he is also full professor of European Union law and private law. Adjunct professor in financial brokerage law in legal studies at Universita Commerciale Luigi Bocconi, Milan. Professor of the Master of Corporate Criminal Law F.Stella at Universita Cattolica del Sacro Cuore, Milano. Member of the editorial committe of legal journals and author of papers on corporate law. He is, among other things, director of Allianz Bank Financial Advisors S.p.A., joint representative of bondholders of Mittel S.p.A., Chairman of the board of statutory auditors of Vorwerk Management S.r.l., Chairman of the Supervisory Body of several companies including Italmobiliare S.p.A., Bayer S.p.A., General Electric Healthcare S.r.l., General Electric Medical Systems S.p.A., Techint S.p.A. and Pirelli Tyre S.p.A

Enrico Benaglio