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Italmobiliare SpA (ITMI.MI)

ITMI.MI on Milan Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Laura Zanetti

47 2017 Chairman

Giampiero Pesenti

86 2017 Honorary Chairman

Carlo Pesenti

54 2014 Chief Executive Officer, General Manager, Executive Director

Livio Strazzera

56 2017 Vice Chairman, Independent Director

Guido Biancali

Manager in charge of financial reporting

Afra Casiraghi

Secretary to the Board

Massimo Tononi

53 2014 Lead Independent Director

Giorgio Bonomi

61 2002 Non-Executive Director

Sebastiano Mazzoleni

49 2011 Non-Executive Director

Luca Minoli

56 2002 Non-Executive Director

Vittorio Bertazzoni

41 2017 Independent Director

Mirja Cartia D'Asero

47 2017 Independent Director

Valentina Casella

37 2017 Independent Director

Elsa Fornero

69 2017 Independent Director

Chiara Palmieri

46 2017 Independent Director

Clemente Rebecchini

53 2017 Independent Director

Antonio Salerno

43 2017 Independent Director

Enrico Benaglio

61 Investor Relations Officer

Biographies

Name Description

Laura Zanetti

Ms. Laura Zanetti serves as Chairman at Italmobiliare Societa per Azioni. She is Chairman of the company since April 19, 2017. She was Non-Executive Independent Director at Italmobiliare Societa per Azioni from November 14, 2013. She is an associate professor of corporate finance at the Bocconi University in Milan, where she teaches Corporate Valuation. Previously, she was director of the Master of Science in Finance at the Bocconi University, and a Visiting Scholar at the Massachusetts Institute of Technology and at the London School of Economics and Political Science. Ms. Zanetti holds a degree in Corporate Economics from Universita Bocconi. She is a Certified Accountant and Account Auditor, and author of many articles on corporate finance and corporate valuation.

Giampiero Pesenti

Eng. Giampiero Pesenti serves as Honorary Chairman of Italmobiliare Societa per Azioni since April 19, 2017. He was Chairman of the Board of Italmobiliare Societa per Azioni from 1984. He also served as Member of the Executive Committee of the Company. He joined Italcementi SpA in 1958. In 1983 he became General Manager, in 1984 Executive Director and since 2004 he has been Chairman of Italcementi SpA. He serves as Director of Pirelli & C. SpA, Mittel SpA, Allianz SpA and Compagnie Monegasque de Banque. He graduated in Mechanical Engineering from Politecnico di Milano.

Carlo Pesenti

Mr. Carlo Pesenti serves as Chief Executive Officer, General Manager and Executive Director at Italmobiliare Societa per Azioni. He was appointed as General Manager of the Company on May 14, 2001. He also serves as Member of the Executive Committee of the Company. After being Co-General Manager, in May 2004 he was appointed Executive Director of Italcementi. He graduated in Mechanical Engineering from Politecnico di Milano and obtained also Masters Degree in Economics and Management from Universita Commerciale Luigi Bocconi.

Livio Strazzera

Mr. Livio Strazzera serves as Vice Chairman, Independent Director of Italmobiliare Societa per Azioni since April 19, 2017. He also serves as Member of the Executive Committee of the Company. He is Certified Public Accountant. He served as Financial and Accounting Consultant in a number of companies. He graduated in Business Economics from Universita Commerciale Luigi Bocconi. He has worked as Financial Advisor in London, New York and Miami.

Guido Biancali

Afra Casiraghi

Massimo Tononi

Dr. Massimo Tononi serves as Lead Independent Director of Italmobiliare S.p.A. since May 27, 2014. Until 1993 he worked at Goldman Sachs's Investment Banking division. In 1993 he was Assistant to the Chairman of IRI, and in 1994 he returned to Goldman Sachs, becoming Partner Managing Director, first in Milan and then in London. Between 2006 and 2008, he is Undersecretary of State at the Ministry of Economy and Finance, with a mandate for public debt and state-owned companies. He then returns to Goldman Sachs until July 2010. He was the Chairman of the Italian Stock Exchange and the Director of the London Stock Exchange Group. He is currently Chairman of Prysmian and of Atesino Development and Counselor of Il Sole 24 Ore. He is also a member of the Board of Directors of Assonime, of the Italian Corporate Governance Committee. He graduated in Economics from Universita Bocconi.

Giorgio Bonomi

Mr. Giorgio Bonomi serves as Non-Executive Director of Italmobiliare Societa per Azioni since May 3, 2002.. He is also Member of the Control and Risk Committee of the Company. He is Lawyer in Bergamo, as well as Auditor. He graduated in Law from Universita degli Studi di Milano.

Sebastiano Mazzoleni

Mr. Sebastiano Mazzoleni serves as Non-Executive Director of Italmobiliare Societa per Azioni since May 25, 2011. He holds a degree in Geology from Universita Degli Studi di Milano and an MBA from SDA Bocconi, Universita Commerciale Luigi Bocconi. He began his professional career in 1996 at CTG SpA which is responsible for evaluation activities of deposits of raw materials for the manufacture of the cement, coordinating teams in Italy, France, Spain and Thailand. In 2000 he joined the Marketing Department of Italcementi SpA. In 2003, he contributed to the creation of the new Directorate of Marketing for New Group Products, where he was responsible for the management of innovation for the United States, Greece, Bulgaria, Turkey, Egypt, Thailand, Kazakhstan and India until 2009. He was responsible for the development project of recoverable resources. Since 2010, he deals with non-profit consulting in innovation.

Luca Minoli

Mr. Luca Minoli serves as Non-Executive Director of Italmobiliare S.p.A. since May 3, 2002. From 1986 to 1987 he was Partner at Hughes Hubbard & Reed in New York. Since 1991 he has been Member at Studio Legale Ardito. Since 2001 he has been Partner at Casella, Minoli e Associati and since 2004 he has been Equity Partner if Dewet & LeBoeuf. He graduated in Law from Universita degli Studi di Milano.

Vittorio Bertazzoni

Mr. Vittorio Bertazzoni serves as Independent Director of Italmobiliare Societa per Azioni since April 19, 2017. Since 2002, he has been Vice Chairman and Chief Executive Officer of ERFIN, a family owned subsidiary. Since 2006 he has been Vice President and Managing Director of SMEG, an Italian manufacturer of home appliances. He graduated in Law from Universita degli Studi di Parma.

Mirja Cartia D'Asero

Ms. Mirja Cartia D'Asero serves as Independent Director of Italmobiliare S.p.A. since April 19, 2017. Between 1996 and 2005, she worked for Banking and Finance at law firms Clifford Chance and Allen & Overy. Since 2005 in Leheman Brothers with various positions up to the Global Real Estate Group. Among other duties is Damiani's Board of Directors, Prelios. She graduated in Law at Universita degli Studi di Catania also has a specialist training in real estate finance. She enrolled in the profession of lawyer since 1996.

Valentina Casella

Ms. Valentina Casella serves as Independent Director of Italmobiliare S.p.A. since April 19, 2017. She enrolled in the profession of lawyer in Italy since 2006 and in the state of New York (USA) since 2008. From 2007 to 2012 Associate with law firm Simpson, Thacher & Bartlett (New York), since 2014 is a member of the Casella e Associati studio. She graduated in Law at the Universita degli Studi di Milano also has a specialist training in Business Law and Business Economics. She obtained Master in Laws at Columbia University and M.B.A. at INSEAD.

Elsa Fornero

Ms. Elsa Fornero serves as Independent Director of Italmobiliare S.p.A. since July 27, 2017. She is Professor of Political Economy at the Department of Economics-Social Sciences and Mathematics-Statistics (ESOMAS), University of Turin; Scientific Coordinator of the CeRP-Center for Research on Pensions and Welfare Policies; Vice President of SHARE-ERIC (Survey of Health, Aging and Retirement in Europe); Honorary Senior Fellow of the College Carlo Alberto), research fellow at Netspar) and Policy Fellow of the Institute for the Study of Labor (IZA) in Bonn). She is also a member of the OECD's International Network on Financial Education (INFE) Research Committee and of the Scientific Committee of the Observatoire de l'Epargne Européenne (Paris). She is a member of the Board of Directors of the Milk Centers of Italy and Buzzi Unicem. From November 16, 2011 to April 28, 2013, she was part of the government led by Mario Monti, as Minister of Labor and Social Policies with the mandate of Equal Opportunities. In this role she has implemented pension and labor market reforms (approved by Parliament at the end of 2011 and mid 2012 respectively). She has several publications on public and private pension systems, on pension reforms, on the aging of the population; on household savings, on retirement choices and on life insurance.

Chiara Palmieri

Ms. Chiara Palmieri serves as Independent Director of Italmobiliare S.p.A. since April 19, 2017. She is Chartered accountant and Professor at Bocconi University for International Project Finance course and SDA Bocconi School of Management contributor. From 2014 to 2016 Independent Director of Carisma SGR, from 2003 to 2010 she has held various positions at Goldman Sachs International, including COO of the Private Wealth Management division. She graduated in Business Administration from Universita Bocconi in 1994. She holds Master in CEMS at the HEC University in Paris and a degree in "Women and Corporate Governance" Law Faculty of State University of Milan.

Clemente Rebecchini

Dr. Clemente Rebecchini serves as Independent Director of Italmobiliare Societa per Azioni since April 19, 2017. Previously, he was Non-Executive Director at the firm from May 25, 2011. He holds a degree in Business Economics from Universita degli Studi di Roma La Sapienza obtained in 1987. He is Chartered Accountant. He was appointed to the position of Managing Director of Mediobanca SpA. He was appointed Chairman of Telco SpA.

Antonio Salerno

Mr. Antonio P. Salerno serves as Independent Director of Italmobiliare S.p.A. since April 19, 2017. He develops his skills in Corporate Governance, Strategic Analysis and Fundamental Assessments first in Deminor as a Corporate Governance Consultant (2000-2004) and later as an Analyst and therefore Investment Manager at Hermes European Focus Fund (2005-2012). From 2012 he is Investment Manager of RWC European Focus Fund. He graduated in Economic and Banking Science from Universita degli Studi di Siena and Master in International Finance at the Universiteit van Amsterdam.

Enrico Benaglio