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Gruppo MutuiOnline SpA (MOL.MI)

MOL.MI on Milan Stock Exchange

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15 Nov 2018
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Summary

Name Age Since Current Position

Marco Pescarmona

48 2018 Chairman of the Board, IR Contact Officer

Alessandro Fracassi

49 2018 Chief Executive Officer, Executive Director

Francesco Masciandaro

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

Valeria Lattuada

48 2014 Non-Executive Lead Independent Director

Fausto Boni

53 2007 Non-Executive Director

Marco Zampetti

48 2007 Non-Executive Director

Anna Artoni

51 2014 Non-Executive Independent Director

Chiara Burberi

51 2014 Non-Executive Independent Director

Matteo De Brabant

44 2011 Non-Executive Independent Director

Klaus Gummerer

33 2014 Non-Executive Independent Director

Biographies

Name Description

Marco Pescarmona

Eng. Marco Pescarmona serves as Chairman of the Board, IR Contact Officer of GRUPPO MUTUIONLINE S.P.A. 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 of GRUPPO MUTUIONLINE S.P.A. He also serves as Chairman of the Executive Committee of the Company and Member of the Remuneration Committee. 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.

Valeria Lattuada

Ms. Valeria Lattuada has acted as Non-Executive Lead Independent Director of GRUPPO MUTUIONLINE S.P.A. since April 23, 2014. She is Chairman of the Transactions with Related Parties Committee of the Company.

Fausto Boni

Dr. Fausto Boni has served 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.

Marco Zampetti

Dr. Marco Zampetti has served as Non-Executive Director of Gruppo MutuiOnline S.p.A. since February 9, 2007. He also serves as Member of the Audit 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

Ms. Chiara Burberi has acted as Non-Executive Independent Director of GRUPPO MUTUIONLINE S.P.A. since April 23, 2014. She is Chairman of the Audit Committee and Member of the Transctions with Related Parties Committee of the Company.

Matteo De Brabant

Mr. Matteo De Brabant has served as Non-Executive Independent Director of Gruppo MutuiOnline S.p.A. since April 21, 2011. He also serves as Chairman of Remuneration Committee of the Company.

Klaus Gummerer

Mr. Klaus Gummerer has served as Non-Executive Independent Director of Gruppo MutuiOnline S.p.A. since April 23, 2014. He is Member of the Remuneration, Audit and Transactions with related Parties Committees. 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.

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