Edition:
United Kingdom

Reti Telematiche Italiane SpA (LIT.MI)

LIT.MI on Milan Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Dario Pardi

2015 Chairman of the Board, Investor Relations Officer

Federico Protto

47 2015 Chief Executive Officer, General Manager, Director

Valentino Bravi

60 2015 Vice Chairman of the Board

Fabio Bortolotti

47 2015 Chief Financial Officer

Enrico Mondo

2013 General Manager

Nicolo Locatelli

2015 Director

Stefano Borghi

65 2011 Non-Executive Director

Laura Guazzoni

52 2015 Independent Director

Annunziata Magnotti

Independent Director

Laura Rovizzi

2015 Independent Director

Carla Sora

49 2015 Independent Director

Biographies

Name Description

Dario Pardi

Mr. Dario Pardi serves as Chairman of the Board, Investor Relations Officer at Reti Telematiche Italiane S.p.A. since January 7, 2015. He is Chairman of the Board of E-Via S.p.A., a subsiadiary at Reti Telematiche Italiane S.p.A.

Federico Protto

Eng. Federico Protto serves as Chief Executive Officer, General Manager, Director at Reti Telematiche Italiane S.p.A. since January 19, 2015. He is Director at the firm since January 7, 2015. He is a Director at E-Via S.p.A. since January 23, 2015. He holds an M.B.A. He was head of the Business Telecommunications International of T-Systems (Deutsche Telekom), for the B2B segment. He has gained experience of over 20 years in the telecommunications sector, having also previously held management positions in Telecom italy and later in Verizon Business.

Valentino Bravi

Fabio Bortolotti

Mr. Fabio Bortolotti serves as Chief Financial Officer at Reti Telematiche Italiane S.p.A. since November 15, 2015. He has over twenty years of experience in the finance sector, having held various positions in company investment banking and consultancy, Italian and international. He began his career at Price Waterhouse in Milan, then moved to London where he held activities in corporate finance and M & A for ING Barings, Merrill Lynch and Jasper Capital Group. He served as CFO in Mediterranean Oil & Gas company, listed on the AIM market in London, and in CDS Holding. In 2010 he founded Omnipro, which leaves his position as Managing Partner, financial advisory boutique focused on small and medium-sized enterprises. He graduated in Economics at the Universita degli Studi di Bergamo and holds an M.B.A. from SDA BOCCONI University.

Enrico Mondo

Nicolo Locatelli

Ms. Nicolo Locatelli serves as Director of Reti Telematiche Italiane S.p.A. since January 7, 2015.

Stefano Borghi

Mr. Stefano Borghi serves as Non-Executive Director of Reti Telematiche Italiane S.p.A. since December 12, 2011. He also acted as Non-Executive Director of the Company until April 30, 2009. He is Member of the Control and Risks Committee within the Company. He is Chairman and Chief Executive Officer (CEO) of Site SpA. He is Director of E-Via S.p.A., a subsidiary of Reti Telematiche Italiane S.p.A. He worked as Lawyer until 1981, when he joined SITE as Director of Human Resources and subsequently became General Manager in 1984, Chairman and CEO in 1987. He served as Director of Cassa di Risparmio di Bologna SpA from May 2001 to February 2005. He was Director of Emilia Romagna Factor SpA from 2003 and Vice Chairman of Emilia Romagna Leasing SpA since 2006. He is Founding Partner of Fondazione Cassa di Risparmio di Bologna and, since February 2005, he has served as its Board Member. He has been Board Member of Associazione Industriali di Bologna since 1991 and served as Chairman from December 1993 to May 1998. He was Member of the Executive Committee of the Chamber of Commerce of Bologna from February 1998 to 2003 and Director of SpA SAB - Societa Aeroporto di Bologna from July 1998 to July 2004. From January 2007 to November 2011, he was Chairman of Editoriale Corriere di Bologna Srl. He graduated in Law from Universita degli Studi di Bologna in 1974.

Laura Guazzoni

Ms. Laura Guazzoni serves as Independent Director of Reti Telematiche Italiane S.p.A since January 7, 2015. Within the Company, she was also Member of the Audit and Risks Committee, as well as of the Remuneration Committee. She is Chartered Accountant, Chartered Auditor and Technical Consultant within the Tribunal of Milan. She is Freelancer within Studio in Milan. She is Chairman of the Statutory Board of Auditors of Agricola Montiverdi Srl, Centro Reach SpA, D'Anjo Consulting SpA, Wind Power Sud Srl, and Standing Auditor of Biancamano SpA, Industria e Innovazione SpA, of Fund Clessidra Capital Partners, of SGI Holding SpA, Laika Caravans SpA, Staff Italia Srl, Tecnovalore SpA and Viappiani Printing Srl. She is Member of the Supervisory Body of Assolombarda and Assoservizi Srl. She has been Professor of Business Administration and Economics and Management of Enterprises at Universita Commerciale Luigi Bocconi since 1994. She was Lecturer in a number of courses of the SDA Bocconi. She also provided courses at Banca Popolare di Milano, Gruppo BNL, Paradigma Srl and Sinergia Formazione Srl. She is Author of a number of publications. She graduated in Business Administration from Universita Commerciale Luigi Bocconi in 1988.

Annunziata Magnotti

Laura Rovizzi

Ms. Laura Rovizzi serves as Independent Director of Reti Telematiche Italiane S.p.A. since January 7, 2015.

Carla Sora

Dr. Carla Sora serves as Independent Director of Reti Telematiche Italiane S.p.A. since January 7, 2015.