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Interpump Group SpA (ITPG.MI)

ITPG.MI on Milan Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

Fulvio Montipo

72 2014 Chairman of the Board, Chief Executive Officer

Paolo Marinsek

66 2017 Deputy Chairman

Carlo Banci

Financial Reporting Officer

Franco Garilli

65 2014 Lead Independent Director

Giovanni Tamburi

63 2005 Non-Executive Director

Angelo Busani

56 2017 Independent Director

Antonia Di Bella

57 2017 Independent Director

Marcello Margotto

56 Independent Director

Stefania Petruccioli

50 2015 Non-Executive Independent Director

Paola Tagliavini

48 2014 Non-Executive Independent Director

Luca Mirabelli

2017 Investor Relations Officer

Biographies

Name Description

Fulvio Montipo

Dr. Fulvio Montipo serves as Chairman of the Board and Chief Executive Officer of Interpump Group S.p.A. since April 30, 2014. He served as Vice Chairman of the Board and Chief Executive Officer at Interpump Group SpA until April 30, 2013. He has been Director at FinecoBank SpA. He served at Bertolini Macchine Agricole and Bertolini Idromeccanica, among others. He holds a degree in Sociology from Universita degli Studi di Trento (1972).

Paolo Marinsek

Eng. Paolo Marinsek serves as Deputy Chairman at Interpump Group SpA. He is Deputy Chairman since April 30, 2014. He was Co-Chief Executive Officer, Investor Relations Officer at Interpump Group SpA from April 30, 2014. He is Co-Chief Executive Officer at the company since 2005. He held various positions at Gruppo FIAT, Comau SpA, Ferrari SpA and Maserati SpA, among others. He holds a degree in Aeronautics Engineering from Politecnico di Torino (1975).

Carlo Banci

Franco Garilli

Mr. Franco Garilli serves as Lead Independent Director at Interpump Group S.p.A. since April 30, 2014. During his professional career at KPMG he took part, at various levels of liability, auditing of companies and medium and large groups, national and multinationals, listed and unlisted, mainly operating in the financial, manufacturing, transport and retailing. As a National Head of Audit of KPMG Italy, accounted for Italian networks in the various international committees set up by the Global Network KPMG. He served as managing director of KPMG S.p.A. He graduated in Business Economics at the Universita Cattolica del Sacro Cuore, Milano.

Giovanni Tamburi

Dr. Giovanni Tamburi serves as Non-Executive Director at Interpump Group S.p.A. since 2005. He is also Member of Remuneration Committee of the Company. He holds different positions in a number of companies, including Tamburi Investment & Partners SpA, IMMSI SpA, De Longhi SpA, Tamburi & Associati SpA and Also Enervit SpA. He is a graduate of Business and Economics from Universita degli Studi di Roma La Sapienza (1977).

Angelo Busani

Mr. Angelo Busani serves as Independent Director of INTERPUMP GROUP S.P.A. since April 28, 2017.

Antonia Di Bella

Ms. Antonia Di Bella serves as Independent Director of INTERPUMP GROUP S.P.A. since April 28, 2017.

Marcello Margotto

Mr. Marcello Margotto serves as Independent Director at Interpump Group S.p.A. Since 2000, he is founder and partner of the study Margotto & Partners specializes in counseling fiscal, corporate and business for companies and groups of companies, permanent establishments companies and foreign groups in Italy, in the processes of development and internationalization SMEs, since 2006 in the structuring of M & A and transaction private equity. In 2006, he was advisor of Elettronica Santerno (Busi group) in the company's sale to Carraro group. He graduated in Business Economics from University of Bologna in 1986.

Stefania Petruccioli

Ms. Stefania Petruccioli serves as Non-Executive Independent Director at Interpump Group S.p.A. since June 30, 2015. She is Independent board member in De Longhi S.p.A. and member of Internal Control Committee since 2013 and Independent board member in Cairo Communication S.p.A. and member the Remuneration Committee and of the Related Party Committee from 2014. She graduated in Business Administartion from Universita Commerciale Luigi Bocconi in April 1991.

Paola Tagliavini

Ms. Paola Annunziata Tagliavini serves as Non-Executive Independent Director at Interpump Group S.p.A. since April 30, 2014. She is Lecturer at the University Bocconi and SDA Bocconi on issues of risk management, Co-director of the Lab ERM SDA Bocconi, Managing Partner at DGPA Risk, units specializing in consulting risk management of DGPA & CO. She has twenty years of experience in consulting in the field of risk management. She has directed for more than eight years the Marsh Italian team of strategic risk consulting (1999-2006). She was the practice manager corporate risk for Italy for Oliver Wyman (2007-2009). She directed the risk consulting team management for Italy AON (2009-2011). From 1993 to 2005 and former professor of Economics and Management Companies and Business Protection at Bocconi University and a researcher at the Space Center Bocconi University on corporate security issues. Visiting Researcher at the Department of Insurance & Risk Management of the Wharton School (1997). Author of numerous publications and speaker at conferences on risk management. She graduated in Business Administration from Universita Bocconi in 1992.

Luca Mirabelli