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Italmobiliare SpA (ITMI.MI)

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Summary

Name Age Since Current Position

Laura Zanetti

48 2017 Executive Chairman of the Board

Giampiero Pesenti

88 2017 Honorary Chairman

Carlo Pesenti

56 2017 Chief Executive Officer, Chief Operating Officer, Executive Director

Livio Strazzera

57 2017 Independent Vice Chairman

Afra Casiraghi

Secretary to the Board

Giorgio Bonomi

63 2002 Director

Sebastiano Mazzoleni

51 2011 Director

Luca Minoli

58 2002 Director

Vittorio Bertazzoni

43 2017 Independent Director

Mirja Cartia D'Asero

49 2017 Independent Director

Valentina Casella

39 2017 Independent Director

Elsa Fornero

71 2017 Independent Director

Chiara Palmieri

48 2017 Independent Director

Clemente Rebecchini

55 2017 Independent Director

Antonio Salerno

45 2017 Independent Director

Paolo Sfameni

53 2018 Independent Director

Biographies

Name Description

Laura Zanetti

Ms. Laura Zanetti has served as Executive Chairman of the Board of Italmobiliare Societa per Azioni. She graduated with honors from the Bocconi University, where she is currently associate professor of corporate finance and director of the degree course in economics & finance. Previously she was a member of the Steering Board of the Department of Finance, director of the Master of Science in finance at the Bocconi University and research fellow of the CAREFIN Center for Applied Research in Finance. She was also a visiting scholar at the Massachusetts Institute of Technology and the London School of Economics and Political Science. She is a certified accountant and public accountant, a member of the foundation of the European Corporate Governance Institute, a director and statutory auditory of leading listed companies.

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. He began his career in the Italcementi Group, and was Chief Executive Officer from 2004 to 2016. Since 1999, he has been a member of the Board of Directors of Italmobiliare, an investment holding listed on the Milan Stock Exchange. In 2001 he was appointed Chief Operating Officer and in May 2014 Chief Executive Officer. Among the Group investees, he is Chair of Clessidra SGR and a member of the Board of Directors of Tecnica Group and of Caffè Borbone. After chairing the Confindustria Reforms Commission, he became a permanent member of the confederation's General Council, of which he was Deputy Chair (2014-2016). Since June 2015, member of the Steering Council and Board of Assonime. Since 2017, member of the Advisory Board of Assolombarda. 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. President of the Fondazione Cav. Lav. Carlo Pesenti, active in no-profit projects for social, economic, technological, scientific and cultural innovation.

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 CTG S.p.A. as a research geologist in charge of assessing raw materials for cement production, coordinating work groups in Italy, France, Spain and Thailand. In 2000, he moved to the Italcementi S.p.A. Marketing Division, with joint responsibility for drawing up new product marketing plans and benchmark analyses for development of competitive positioning models. In 2003, he was involved in the creation of the new Group division “New Product Marketing”, and was head of innovation for USA, Greece, Bulgaria, Turkey, Egypt, Thailand, Kazakhstan and India until 2009. Group manager 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. Degree in law, magna cum laude, 1985 – Milan State University. Member of the Italian bar association since 1988. Registered member of the Order of Cassation Lawyers since 2006. 1986 to 1987, associate of 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. 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. After graduation, he began his career at Arthur Andersen in the financial auditing sector, gaining international experience first at the New York office (USA) and later in Italy. Subsequently, he worked with the Studies Office of Mediobanca S.p.A. He is currently Deputy Chair and Chief Executive Officer of SMEG S.p.A., an Italian electrical household appliances manufacturer. He is also Deputy Chair and Chief Executive Officer of ERFIN S.p.A., the family group holding company.

Mirja Cartia D'Asero

Ms. Mirja Cartia D'Asero has served as Independent Director of Italmobiliare S.p.A. since April 19, 2017. She holds a degree in law from the University of Catania, and a specialization in real estate finance. She has been a member of the Italian bar association since 1996. From 1996 to 2005, she worked in banking and finance at the Clifford Chance law firm (Rome – London) and the Allen & Overy law firm (Milan). From 2005 to 2017 she was with Lehman Brothers (London – Milan) holding various posts in the Global Real Estate Group and – since 2008 – in Administration. Since 2014 she has been Chief Executive Officer of Restar, a non-performing loans platform she co-founded for the US Varde Fund. She is a director of FNM S.p.A.

Valentina Casella

Ms. Valentina Casella has served as Independent Director of Italmobiliare S.p.A. since April 19, 2017. She holds a degree in law from the University of Milan, and a specialization in business law and corporate economics, as well as a Master in Laws from Columbia University and an M.B.A. from INSEAD. She has been a 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 of the Simpson Thacher & Bartlett law firm (New York). She has been a partner of the Casella e Associati practice since 2014.

Elsa Fornero

Ms. Elsa Fornero has served as Independent Director of Italmobiliare S.p.A. since July 27, 2017. Full professor of political economics at the Socio-Economic and Mathematical-Statistical Department (ESOMAS) at the University of Turin; scientific coordinator of the Center for Research on Pensions and Welfare Policies; vice president of the Survey of Health, Ageing and Retirement in Europe); honorary senior fellow at the Carlo Alberto College, research fellow at the Netspar Network for Studies on Pensions, Aging and Retirement and policy fellow at the Institute for the Study of Labor (IZA) in Bonn. She is also a member of the research committee of the International Network on Financial Education (INFE) of the OECD and of the scientific committee of the Observatoire de l’Epargne Européenne (Paris). She is a director of Centrale del Latte d’Italia and of Buzzi Unicem. From November 16, 2011 to April 28, 2013 she was Minister of Employment and Social Policies, with responsibility for Equal Opportunities, in the government formed by Mario Monti. As Minister, she introduced reforms in pensions and the jobs market (approved by Parliament at the end of 2011 and in mid-2012 respectively).

Chiara Palmieri

Prof. Chiara Palmieri has served as Independent Director of Italmobiliare S.p.A. since April 19, 2017. She has worked in finance for more than twenty years and is currently Chief Operating Officer of Laprima Holding S.r.l., an Italian family office. She is a lecturer at the Bocconi University. She is a director of Snaitech S.p.A and sits on the Management Committee of Amref Health Africa Onlus-Italia. Previously she was a director of Poste S.p.A. Earlier, she worked in London for more than ten years, at Morgan Stanley, Credit Suisse and Goldman Sachs, where she was Chief Operating Officer and an executive director of the Private Wealth Management division for Europe and Asia. She graduated summa cum laude from the Bocconi University, is a certified accountant and obtained a CEMS Master from the HEC-Paris University, after an exchange on the MBA program of the Stern School – New York University.

Clemente Rebecchini

Dr. Clemente Rebecchini has served as Independent Director of Italmobiliare Societa per Azioni since April 19, 2017. After graduating in economics & commerce, in 1988 he qualified as a certified accountant. In 1989 he joined Mediobanca, where he is currently Central Director with responsibility for the Principal Investing division. He was a director of Gemina S.p.A., Atlantia S.p.A., Aeroporti di Roma and Telco S.p.A., where from 2012 to 2015 he was also Chair of the Board of Directors. Current posts., Deputy Chair of Assicurazioni Generali S.p.A., Director of Istituto Europeo di Oncologia S.r.l., Central Director with responsibility for the Principal Investing division at Mediobanca S.p.A.

Antonio Salerno

Mr. Antonio P. Salerno has served as Independent Director of Italmobiliare S.p.A. since April 19, 2017. He holds a degree in economics and banking science from the University of Siena, and a Master in International Finance from the University of Amsterdam. He developed his expertise in corporate governance, strategic analysis and company 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. Degree in economics & commerce from the Bocconi University, 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 was previously a director of Italmobiliare from 2011 to 2017. Associate professor in commercial law and professor in financial market law at the Aosta Valley University. Adjunct professor in financial brokerage law on the jurisprudence course at the Luigi Bocconi University, Milan. Professor on the F. Stella company's master’s degree in criminal law, Milan Catholic University. Member of the editorial committee of law journals and author of papers on corporate law. His other positions include director of Allianz Bank Financial Advisors S.p.A., bondholders’ representative at Mittel S.p.A., Chair of the Board of Statutory Auditors of Vorwerk Management S.r.l., Chair of the Compliance Committee of 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.