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Nexi SpA (NEXII.MI)

NEXII.MI on Milan Stock Exchange

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16 Sep 2019
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Summary

Name Age Since Current Position

Michaela Castelli

48 Non-Executive Chairman

Paolo Bertoluzzo

53 Group Chief Executive Officer/General Manager, Executive Director

Marco Bassilichi

Deputy Chairman of the Board

Antonio Patuelli

68 Non-Executive Independent Deputy Chairman

Giuseppe Capponcelli

62 Non-Executive Vice Chairman

Bernardo Mingrone

44 2016 Chief Financial Officer

Federico Ferlenghi

Head of Operations & Help Line

Silvia Beraldo

Chief Accounting Officer

Giuseppe Dallona

56 2017 Chief Information Officer

Daniela Bragante

Head of Compliance & AML

Roberto Catanzaro

44 2016 Director for Business Development

Stefanina Gentile

General Manager of Mercury Payment Services

Marco Ferrero

Head of Commercial Division

Emanuele Boati

Head of Audit

Renato Martini

50 2017 Head of Digital Banking Solutions

Andrea Mencarini

48 2016 Director of the Business Unit Cards & Digital Payments

Saverio Tridico

Head of Corporate & External Affairs

Enrico Trovati

52 2016 Director of the Business Unit Merchant Services & Solutions

Luca Bassi

48 Non-Executive Director

Francesco Casiraghi

40 Non-Executive Director

Simone Cucchetti

43 Non-Executive Director

Federico Ghizzoni

63 Non-Executive Director

Robin Marshall

48 Non-Executive Director

Maurizio Mussi

41 Non-Executive Director

Jeffrey Paduch

40 Non-Executive Director

Marinella Soldi

52 Non-Executive Independent Director

Luisa Torchia

62 Non-Executive Independent Director

Stefania Mantegazza

Head of Investor Relations

Biographies

Name Description

Michaela Castelli

Paolo Bertoluzzo

Mr. Paolo Bertoluzzo serves as Group Chief Executive Officer/General Manager, Executive Director of Nexi S.p.A. Paolo Bertoluzzo is Chief Executive Officer of Nexi and Nexi Payments since July 2016. Paolo is also Chairman of the Nexi Strategic Committee. Prior to joining Nexi, he served as Chief Commercial Operations and Strategy Officer of the Vodafone Group Plc with responsibility for Vodafone’s global commercial management, strategy and operations, as well as innovation and transformation projects. From 2008 to 2013 Paolo Bertoluzzo was Chief Executive Officer of Vodafone Italy and since 2012 of the Southern Region, when he became a member of the Vodafone Group’s Executive Committee. Paolo joined Vodafone Italy in 1999, where he held the positions of Chief Operating Officer (2007), Chief Commercial Operations Officer (2006) and has headed the Consumer division (2005). Between 2010 and 2012 he was a member of the Board of Directors of Vodacom, the largest mobile communications group in Sub-Saharan Africa, and Vodafone Ireland. Currently he is a member of the Politecnico of Milan Advisory Board. From 2013 to 2016 he has served as a Member of the GSMA Board, the worldwide telecom industry Association. Paolo graduated with a degree cum laude in Management Engineering from the Politecnico di Milano in 1990 and completed an MBA with distinction from INSEAD (Fontainebleau - France) in 1994. He started his career as a management consultant working both in Europe and the United States.

Marco Bassilichi

Antonio Patuelli

Giuseppe Capponcelli

Mr. Giuseppe Capponcelli serves as Non-Executive Vice Chairman of Nexi S.p.A. He also serves as Member of the Strategic Committee of the Company.

Bernardo Mingrone

Mr. Bernardo Mingrone has served as Group Chief Financial Officer of Nexi S.p.A. since 2016. Prior to that, he was Group Chief Financial Officer of Unicredit and Deputy General Manager in charge of Finance and Operations of Banca Monte dei Paschi di Siena, preceded by a career in investment banking at Lehman Brothers and JP Morgan. He is also Chairman of the Board of Directors of Mercury Payment Services, and has in the past served as Chairman of the Board of Directors of Fabrica Immobiliare SGR, Vice Chairman of the Board of Directors of Anima Holding, Board Member in AXA MPS and of AS Roma. Bernardo holds a degree in economics from the London School of Economics and Political Science.

Federico Ferlenghi

Silvia Beraldo

Giuseppe Dallona

Mr. Giuseppe Dallona has served as Chief Information Officer of Nexi S.p.A. since November 2017. He has served as Member of the Board of Directors in Mercury Payment Services since December 2016. Formed professionally in software engineering at Centro di Calcolo of Universita Cattolica del Sacro Cuore, Milano, he started his career in 1984 with a decade of work in IT and Management Consulting companies such as Arthur Andersen & Co., GEI – General Electric Information Services and Ernst & Young Consultants. From 1994 to 2001 he is in charge of IT Directional Systems at Intesa Sistemi e Servizi (Banca Intesa) and implementation of management systems for Banco Ambrosiano Veneto-Cariplo-Comit mergers. From 2001 to 2015 he is CIO at UBI Sistemi e Servizi (UBI Banca), filling moreover the role of General Director of the Company since 2005. He manages the construction of the Information System and the Merger Project between Banca Lombarda and Banche Popolari Unite; he is Board Member of UBISS and SIA and participates at the Steering Committee of UBI. In 2015 and 2016 he is CIO of Poste Italiane and CEO of Postecom with an active participation in the IPO of Poste Italiane and IT transformation program forming part of Poste 2020 industrial plan. Since November 2016 he is CIO of ICBPI (Istituto Centrale delle Banche Popolari Italiane) first and CIO of Nexi Group then.

Daniela Bragante

Roberto Catanzaro

Mr. Roberto Catanzaro has served as Director for Business Development of Nexi S.p.A. since November 2016. In his role, Roberto coordinates the key strategic, digital and innovation transformation projects of the company. Chemical engineer, he made his first work experiences in consulting at Accenture and McKinsey, where he supervised and coordinated projects in CRM, Marketing and Sales for primary reality of financial services. From 2005 to 2014 he worked at Allianz Italy, where he held several management positions within Sales, Marketing and Planning. In particular he led the digital transformation of Allianz in front office platforms, CRM systems, the creation of modern analytical / marketing capabilities and the creation of a European platform for e-business. Roberto joined Nexi (formerly CartaSi) in October 2014 as Marketing Director.

Stefanina Gentile

Marco Ferrero

Emanuele Boati

Renato Martini

Mr. Renato Martini has served as Head of Digital Banking Solutions of Nexi S.p.A. since March 2017. Graduated in Electronic Engineering at Universita degli Studi di Roma and with a Master in Business Administration at INSEAD, Fontainebleau, He started his career in 1993-1994 as Senior Consultant at Andersen Consulting, London. From 1995 to 2003 he is in McKinsey & Co., Milan, where he becomes Associate Principal, in charge of many projects for Financial Institutions, including payments and product innovation in Corporate Banking. From 2004 to 2013 he is in UniCredit Group, where he becomes Head of Global Marketing for Small and Medium Enterprises with projects also in Germany, Austria and Polonia and then become Head of Italian Corporate Marketing. In 2013 he is appointed CEO of UniCredit Factoring and in 2014 he is promoted Executive Vice President of UniCredit Group.

Andrea Mencarini

Mr. Andrea Mencarini has served as Director of the Business Unit Cards & Digital Payments of Nexi S.p.A. since October 2016. He graduated in Economics and Commerce and started his career in marketing at the Api Group and then at the De Agostini Group, where he was responsible for loyalty, advertising and customer services projects. From 1998 to 2002, he held a number of commercial positions at Rolo Banca 1473. He then joined the UniCredit Group, where, up to 2008, he performed various roles in the commercial area as Head of Sales Mass Market and subsequently, in the marketing area as Head of Marketing Family and Senior. From 2008 to 2016, he was Head of Marketing for Retail Customers at the Banco Popolare Group. He was responsible for the development and launch of financial services and products in the transnational, insurance, financial and social security segments supporting both the physical and the digital channels. Since October 2016 he has been serving as Head of the Business Unit Cards & Digital Payments at Nexi (formerly CartaSi/ICBPI), where he is in charge of coordinating all the development and go-to-market activities concerning payment products, from credit, debit and prepaid cards range for both private customers and businesses to all mobile and digital payment devices.

Saverio Tridico

Enrico Trovati

Mr. Enrico Trovati has served as Director of the Business Unit Merchant Services & Solutions of Nexi S.p.A. since October 2016. He graduated in Electronic Engineering at Politecnico di Milano. After his professional experience in McKinsey & Company as Associate Principal and Member of European Telecom Practice Leadership Group, from 2004 he performed various roles in Telecom Italia, mainly in Value Added Services Marketing and Web Marketing. From 2008 to 2009 he has been CEO of Matrix S.p.A., Telecom Italia Group, then Marketing Director and Sales Director of the Business Market and Marketing Director of Business, Top & Public Sector since September 2016.

Luca Bassi

Mr. Luca Bassi serves as Non-Executive Director of Nexi S.p.A. He also serves as Member of the Strategic Committee of the Company.

Francesco Casiraghi

Mr. Francesco Casiraghi serves as Non-Executive Director of Nexi S.p.A. He also serves as Member of the Strategic Committee of the Company.

Simone Cucchetti

Mr. Simone Cucchetti serves as Non-Executive Director of Nexi S.p.A. He also serves as Member of the Strategic Committee of the Company. He holds a degree from Universita Bocconi.

Federico Ghizzoni

Robin Marshall

Mr. Robin Marshall serves as Non-Executive Director of Nexi S.p.A. He also serves as Member of the Strategic Committee of the Company. He holds a Master of Arts degree from University of Glasgow.

Maurizio Mussi

Jeffrey Paduch

Mr. Jeffrey David Paduch serves as Non-Executive Director of Nexi S.p.A. He also serves as Member of the Strategic Committee of the Company.

Marinella Soldi

Luisa Torchia

Stefania Mantegazza