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Gruppo MutuiOnline SpA (MOL.MI)

MOL.MI on Milan Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Marco Pescarmona

47 2006 Chairman of the Board, Chief Executive Officer of Broking Division

Alessandro Fracassi

48 Chief Executive Officer, Director, Chief Executive Officer of PBO Division

Francesco Masciandaro

Chief Financial Officer, Head of Administration and Control, Financial Reporting Officer, Head of Internal Control

Giuseppe Spagoni

2000 Chief Technology Officer

Roberto Anedda

2000 Marketing Director

Fausto Boni

52 2007 Non-Executive Director

Alessandro Garrone

54 2015 Non-Executive Director

Marco Zampetti

47 2007 Non-Executive Director

Anna Artoni

2014 Non-Executive Independent Director

Chiara Burberi

2014 Non-Executive Independent Director

Andrea Casalini

55 2008 Non-Executive Independent Director

Matteo De Brabant

2011 Non-Executive Independent Director

Daniele Ferrero

47 2008 Non-Executive Independent Director

Klaus Gummerer

2014 Non-Executive Independent Director

Valeria Lattuada

2014 Non-Executive Independent Director

Biographies

Name Description

Marco Pescarmona

Eng. Marco Pescarmona serves as Chairman of the Board, Chief Executive Officer of Broking Division of Gruppo MutuiOnline S.p.A. since May 25, 2006. Within the Company he also serves as CEO of Broking Division of the Company. He also serves as Member of the Executive Committee of the Company. He holds a degree in Electrical Engineering from the Politecnico di Torino in 1993 and in Information Sciences from the Universita degli Studi di Torino in 1996. Apart from that, he holds an Masters in Business Administration from the Massachusetts Institute of Technology Sloan School of Management, obtained in 1998. He worked as a consultant in the Milan office of McKinsey & Company, focusing on the insurance and banking industries. Formerly he worked in the Fixed Income Derivatives desk of Morgan Stanley in London. In 2000, he co-founded Gruppo Mutuionline. He is also Director of Alma Ventures SA and Guderian Srl.

Alessandro Fracassi

Eng. Alessandro Fracassi serves as Chief Executive Officer, Director and Chief Executive Officer of PBO Division of Gruppo MutuiOnline S.p.A. He also serves as Chairman of the Executive Committee of the Company. He graduated from the Politecnico di Milano in 1994 with a degree in Management Engineering. He also earned in 1998 an MBA from the MIT Sloan School of Management in Cambridge, Massachusetts. He worked as a consultant for Booz, Allen & Hamilton Italia Ltd., focusing on the aerospace industry and in the operations practice of the Chicago office of Booz, Allen & Hamilton Inc. In 2000, he and Mr. Pescarmona founded Gruppo Mutuionline, in which he currently holds the position of Chief Executive Officer of the Group and CEO of the BPO Division. He also serves as Director of Alma Ventures SA and Casper Srl.

Francesco Masciandaro

Mr. Francesco Masciandaro serves as Chief Financial Officer, Head of Administration and Control, Financial Reporting Officer, Head of Internal Control of Gruppo MutuiOnline S.p.A. He has served as Chief Administrative and Financial Officer since 2006. He graduated in 1999 with a degree in Economics from Universita Commerciale Luigi Bocconi in Milan. He worked as an auditor at Arthur Andersen in the Italian Product and Services practice. In 2003 he joined Societa Interbancaria per l’Automazione (SIA) within the Administration department, Fiscal and Corporate Affairs area, with responsibilities related to the supervision of subsidiaries administration areas, drafting of consolidated financial statements, and management of fiscal matters.

Giuseppe Spagoni

Mr. Giuseppe Spagoni has been the Chief Technology Officer of Gruppo MutuiOnline S.p.A. since 2000. He graduated from the Politecnico di Milano in 1992 with a degree in Electrical Engineering. He worked as a technology manager at Centro Editoria Elettronica Europa, as technology manager at Nexus for Aditarget, and as a C++ developer, and subsequently, as project manager and Lotus Notes developer, at Etnoteam.

Roberto Anedda

Mr. Roberto Anedda serves as Marketing Director of Gruppo MutuiOnline S.p.A. since 2000. He graduated from the Universita degli Studi di Cagliari in 1990 with a degree in Economics. He worked as a product manager in the marketing division of Smithkline Beecham and as a brand manager in Johnson Wax. In 1999 he worked as group product manager at Abbey National Bank in Italy.

Fausto Boni

Dr. Fausto Boni serves as Non-Executive Director at Gruppo MutuiOnline S.p.A. since February 9, 2007. Previously he was appointed Vice Chairman of the Board of Directors on May 25, 2006. He graduated in Business Administration from Universita Commerciale Luigi Bocconi in Milan in 1989 and he holds Masters of Business Administration from INSEAD Business School, obtained in 1992. He worked at Air Liquide SA and McKinsey and Company. He also co-founded Net Partners Ventures. Apart from that, he has served as Director at Yoox SpA.

Alessandro Garrone

Dr. Alessandro Garrone serves as Non-Executive Director of Gruppo MutuiOnline S.p.A. since May 12, 2015. Previously, he was Non-Executive Independent Director at the firm from May 25, 2006 to May 12, 2015. He also serves as Member of the Remuneration Committee of the Company. He graduated in Business Economics in 1991. From 1988 to 1989, he worked at ERG Petroleum USA. From 1991 to 1992, he worked at ISAB SpA. From 1992 to 1994, he was Head of Management Control within ISAB SpA. From 1994 to 1996, he worked at ERG Petroli in the Supply and Sales Department. From 1999 to 2001, he served as Head of the Management Control Refinery within ERG SpA. In 2002, after he served as Central Director of Finance and Control, he became Chief Executive Officer of ERG Petroli SpA. He currently serves as Director of ERG SpA and Banca Passadore & C., as Vice Chairman, Member of the Council and Member of Management Board of Unione Petrolifera and as Member of the General Council of Confindustria Energia (ex ASIEP).

Marco Zampetti

Dr. Marco Zampetti serves as Non-Executive Director of Gruppo MutuiOnline S.p.A. since February 9, 2007. He also serves as Chairman of the Audit and Corporate Governance Committee of the Company. He graduated in Business Administration from Universita Commerciale Luigi Bocconi of Milan in 1993. He has been a Chartered Accountant since 1995. Apart from that, he has served as a Member of Commission of the order of Public Chartered Accountants of Milan since 1998 and from 1998 to 2001 he served as a Member of Commission of Corporate Finance and Control. From 2002 to 2005 he was also a Member of the Commission of Corporate Law.

Anna Artoni

Chiara Burberi

Andrea Casalini

Dr. Andrea Casalini serves as Non-Executive Independent Director of Gruppo MutuiOnline S.p.A. since April 24, 2008. He also serves as Member of the Audit Committee of the Company and as Chairman of the Related Transactions Committee and Remuneration Committee of the Company. He graduated in Business Economics from Universita degli Studi di Parma. He was Consultant within Andersen Consulting for the bank sector between 1987 and 1989. From 1989 to 1996, he was Consultant in McKinsey & Company. From 1996 to 2000, he collaborated with EDS Italia where he occupied a number of positions till he became Chief Executive Officer and General Manager for Italy. As of November 2000 he was also Head of E-Solutions business line for EMEA of the same group. In 2000 he joined Buongiorno SpA as Chief Executive Officer and General Manager.

Matteo De Brabant

Dr. Matteo De Brabant serves as Non-Executive Independent Director of Gruppo MutuiOnline S.p.A. since April 21, 2011. He also serves as Member of the Related Parties Transactions Committee and Remuneration Committee of the Company.

Daniele Ferrero

Dr. Daniele Ferrero serves as Non-Executive Independent Director of Gruppo MutuiOnline S.p.A. since August 7, 2008. He also serves as Member of the Audit and Transactions with Relates Parites Committees of the Company. He graduated in Political Economy from Trinity College within the University of Cambridge in 1992. He started his career within the London offices of McKinsey. In 1995, he obtained an MBA from INSEAD School of Business, after which he started to work for McKinsey in Switzerland and Italy. At the beginning of 1998 he acquired with other partners, Venchi SpA of which he currently serves as Chief Executive Officer and Chairman of the Board. He has been Senior Advisor of 3i Plc, a private equity company, since December 2007.

Klaus Gummerer

Mr. Klaus Gummerer serves as Non-Executive Independent Director of Gruppo MutuiOnline S.p.A. since April 23, 2014. He has experience working in KPMG Italy and Auctus Capital Partners. In 2008 he entered DELMO SpA and since 2011 is Director of L’Interform Srl. In 2012 he founded, together with other partners, Singleton Ventures Srl. He graduated in Business Administration from Universitaet Innsbruck in 2008.

Valeria Lattuada