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Parmalat SpA (PLT.MI)

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Summary

Name Age Since Current Position

Gabriella Chersicla

56 2014 Non-Executive Independent Chairman of the Board

Jean-Marc Bernier

49 2017 Chief Executive Officer, General Manager, Executive Director

Pierluigi Bonavita

59 Chief Financial Officer

Thierry Clement

2017 President and Chief Executive Officer of Lactalis American Group

Craig Garvin

52 Chief Executive Officer, Australia and Oceania

Giampaolo Manzonetto

47 Country Manager - Romania

Patrick Sauvageot

2014 Chief Executive Officer, LATAM

Lorenzo Trascinelli

47 2004 Country Manager - Russia

Giuseppina Corsi

52 2012 General Counsel

Eduardo Garofalo

2017 General Manager - LATAM

Jean Marc Delrieu

General Manager - Lactalis Alimentos Mexico S. de RL

Carlos Miranda

2016 General Manager - Parmalat Venezuela

David Pitt

2017 General Manager - Parmalat Australia

Giovanni Pomella

2017 General Manager - Parmalat BU Italy

Andre Salles

2017 General Manager - Lactalis Do Brazil

Paul Verhaak

2017 General Manager, Rest of Africa and Parmalat South Africa

Christian Hubert

2016 General Director - Parmalat Colombia

Claudia Moglia

2017 Group Marketing Director

Paolo Tanghetti

46 2012 Group Human Resources Director

Sasa Belsa

2013 Group Sales Manager

Fabio Genitrini

2015 Group Industrial Director

Miguel Romao

2017 Country Manager - Mozambique

Diego Sonda

2014 Group Head - lnternal Audit

Patrice Gassenbach

72 2014 Non-Executive Director

Michel Peslier

59 2016 Non-Executive Director

Pier Giuseppe Biandrino

61 2016 Non-Executive Independent Director

Nicolo Dubini

70 2016 Non-Executive Independent Director

Angela Gamba

48 2016 Non-Executive Independent Director

Umberto Mosetti

53 2012 Non-Executive Independent Director

Elena Vasco

54 2016 Non-Executive Independent Director

Lorenzo Bertolo

2012 Investor Relations Officer

Biographies

Name Description

Gabriella Chersicla

Ms. Gabriella Chersicla serves as Non-Executive Independent Chairman of the Board of Parmalat S.p.A., since April 17, 2014. She served as Vice Chairman of the Board starting from January 25, 2013 and as Independent Director from May 31, 2012 in the Company. Also on May 31, 2012, she was appointed Member of the Litigation, Audit and Corporate Governance Committees of the Company. She is also Chairperson of the Committee for Transactions with Related Parties.

Jean-Marc Bernier

Pierluigi Bonavita

Mr. Pierluigi Bonavita is Chief Financial Officer at Parmalat SpA. He joined Parmalat in September 2004, during the Extraordinary Administration, first following the listing project with a focus on Group Consolidation and reporting and then as Head of Group Planning, Controlling and Reporting department. Member of the Boards of the major companies of the Parmalat Group. From 2000 to 2004 worked In RCS MediaGroup in Milan first as head of Finance, ICT and Accounting of the holding company and after the reorganization of the Group, as Head of Central Staff Departments (including Purchases, ICT, Risk management and Accounting), supporting the Newspapers, Magazines, Advertising and Books Business Units; Member of the Boards of the major companies of the RCS Group. After the MBA degree, Pierluigi had a long experience (from 1987 to 2000) at Montedison Group in Milan where supported the creation of a Joint venture and then worked on Group controlling, consolidation and reporting; in 1996 was appointed Chief Accounting Manager of Montedison Spa. Before obtaining his Bachelor’s Degree, he started his career as an auditor at Pricewaterhouse (from 1983 to 1986).

Thierry Clement

Mr. Thierry Clement serves as President and Chief Executive Officer of Lactalis American Group of the Company. He has been appointed President and CEO of Lactalis American Group since May 2017. He joined the Lactalis Group in 2006 as Industrial Director Europe of the joint venture Lactalis Nestlè Produits Frais (LNPF) then he was appointed HR General Manager for the Lactalis Group in 2010 and General Manager for Lactel France in 2015. Before he has gained a considerable experience in the industrial area covering roles of increasing responsibility within the Nestlè group.

Craig Garvin

Mr. Craig Garvin serves as Chief Executive Officer, Australia and Oceania of Parmalat SpA. He holds Bachelor of Business Administration from Charles Sturt University, Australia and an Executive MBA from Harvard Business School. He entered the Parmalat Group in January 2010. He has a FMCG background with international companies, having served as Managing Director of Star City Hotel and Casino (Tabcorp) from 2007 to 2009 and General Manager of Arnotts Biscuits from 2006 to 2007. Earlier, he was Director of Business Transformation with Arnotts Biscuits from 2004 to 2006, Sales Director of Castlemaine Perkins/Lion Nathan from 2002 to 2004, Senior Sales/Operations roles with Lion Nathan from 1998 to 2002 and various Senior roles with Frito Lay (PepsiCo) from 1992 to 1998.

Giampaolo Manzonetto

Mr. Giampaolo Manzonetto serves as Country Manager - Romania of Parmalat SpA. Since March 2004, he has been Sole Director of Parmalat Romania S.A., while keeping the interim position of Marketing Manager, to which he was appointed in March 2003. In January 2003, he was appointed Executive Manager, interim Director of the Purchasing Office, Marketing Manager and Export Manager of Parmalat Romania SA (Bucharest) and Sole Director of La Santamara S.r.l. (Baia Mare), company of the Parmalat Group in Romania. In 1998 he was hired by Parmalat East as Administrative and Financial Controller of OAO BMK, a firm of the group located in Belgorod (Russia). From then until January 2003, he assumed new positions with increasing responsibility. Before joining the Parmalat Group, he worked for five months with Telenet S.r.l. of Padua, a market research firm. 1995-1996, he performed tutoring functions in professional training courses in the data processing area.

Patrick Sauvageot

Mr. Patrick Sauvageot serves as Chief Executive Officer, LATAM at Parmalat S.p.A. since September 2014. He joined the Lactalis Group in 2011 as the General Manager of Lactalis Europe Division of Millk, Butter, Foodservice and Nutrition. Prior to working for the Group, he held various positions at Bacardi as CEO Europe and at Hennessy as CEO. He previously worked for Danone and Procter & Gamble.

Lorenzo Trascinelli

Mr. Lorenzo Trascinelli serves as Country Manager - Russia of Parmalat SpA., since March 2004. He is certified as a professional accountant and enrolled in the Guild of Independent Auditors. Since March 2004, he has been the General Manager of the Group under EA in Russia while keeping his previous position as Responsible of Administration and Finance, which he assumed in 1999. 1997-1999: he was appointed as Administrative Manager for new projects for Parmalat East. In particular, he has worked on the pre-acquisition audit of two companies (OAO Progress and OAO BMK). 1996-1997: he was Junior Auditor at Arthur Andersen S.p.A., independent auditing company.

Giuseppina Corsi

Ms. Giuseppina Corsi serves as General Counsel at Parmalat S.p.A. She joined Parmalat in March 2012 as General Counsel. She had a long experience at Gemina S.p.A. (listed company on the Italian Stock Exchange) from 1998 to 2011 in Milan, where she has been General Counsel, and most recently in the subsidiary Aeroporti di Roma S.p.A.. From 2003 to 2005, in addition to her position carried out at Gemina, she was also Head of Legal and Corporate department at Impregilo S.p.A.. She started her career at Gemina S.p.A in 1989 as Assistant to the Group General Counsel and also worked as Head of Corporate Affairs at Holding di Partecipazioni Industriali S.p.A. (1997-1998).

Eduardo Garofalo

Mr. Eduardo Garofalo serves as General Manager - LATAM of the Company. He has been appointed General Manager of LATAM since April 2017. With more than 30 years of experience, Eduardo has worked in companies such as Unilever, Philip Morris and Pepsico in the Finance, Marketing, Sales areas and as a President of Food Divisions in Europe and Latin America.

Jean Marc Delrieu

Mr. Jean Marc Delrieu serves as General Manager - Lactalis Alimentos Mexico S. de RL of the Company. He joined the Lactalis Group in 2004 and has extensive experience in Sales and Marketing. Previously, he was the Managing Director of Lactalis Nestlè Ultra Frais (LNUF) in France since 2009. Earlier, he managed the joint venture dairy of Lactalis-Nestlè Ultra Frais in Portugal starting 2007 to 2009 and previously he managed the Lactalis Beurre Fromage. He also has former experience at LU in France and Jacobs in Great Britain and Heudebert.

Carlos Miranda

Mr. Carlos Miranda serves as General Manager - Parmalat Venezuela of the Company. He has been appointed General Manager of Parmalat Venezuela since October 2016. He has an extensive experience in mass consumption companies such as Coca-Cola Femsa, being his last experience in Group Nutresa, as Vice President of Marketing.

David Pitt

Mr. David Pitt serves as General Manager - Parmalat Australia of the Company. He has been appointed General Manager of Parmalat Australia since February 2017. He joined the Parmalat Group in December 2010 from Red Bull where he was the Sales Director for the Australian business. Prior to that David has held numerous roles across all levels of sales within the Campbell’s/Arnotts and Lion Nathan businesses.

Giovanni Pomella

Mr. Giovanni Pomella serves as General Manager - Parmalat BU Italy of the Company. He has been appointed General Manager of Parmalat BU Italy since April, 1, 2017. He joined the Parmalat Group in 2000 assuming positions of increasing responsibility; at the beginning he was Administration, Finance and Control Director at Eurolat - Centrale del Latte di Roma, then in 2006 he covered the role of CEO of Newlat S.p.A. and Carnini S.p.A. and in 2011 he was appointed Operational Services Director of Parmalat BU Italy. Since 2016 he has been appointed President and CEO of Centrale del Latte di Roma. Before he worked in the Administration, Finance and Control area at international companies like Olivetti, Finscambi Holding, Sanofi Italia and as General Manager of Fendi Profumi S.p.A. and Florbath S.p.A..

Andre Salles

Mr. Andre Salles serves as General Manager - Lactalis Do Brazil of the Company. He has been appointed General Manager of Lactalis Do Brazil since September 2017. With more than 20 years of experience as Director of various companies in Brazil and abroad, André had been the General Manager of Wurth Argentina, CEO of Norsa and Vonpar (Coca-Cola manufacturers in the Northeast and South of Brazil) and President of Brazil Kirin.

Paul Verhaak

Mr. Paul Verhaak serves as General Manager, Rest of Africa and Parmalat South Africa at Parmalat S.p.A. He has been appointed General Manager: Rest of Africa since November, 2017. Before he was appointed as General Manager of Parmalat South Africa in July 2015. He has over 10 years’ experience within the Lactalis Group where he covered the role of Director Family Powder Development. He also has a former 12 years’ experience at Friesland Campina Group where he held the positions, among others, of Business Unit Manager Friesland Campina West Africa (2008-2012), Manager Development Food Service Europe (2006-2008) and Business Unit Manager Friesland Foods Cheese Benelux (2000-2006).

Christian Hubert

Mr. Christian Hubert serves as General Director - Parmalat Colombia of the Company. He has been appointed General Director for Parmalat Colombia in March 2016. Before holding this office, he covered different roles within the Lactalis Group: he was General Manager of the subsidiary in Saudi Arabia, he served as General Director in Georgia and as General Director Trade in Ukraine and in Kazakhstan. He began his career within the Lactalis Group in 2006.

Claudia Moglia

Ms. Claudia Moglia serves as Group Marketing Director at Parmalat S.p.A. She joined the Parmalat Group in 2012 as Group Head of Marketing. She has a long experience in major FMCG multinationals. Prior to joining Parmalat, she has worked for well-known companies, such as Unilever Company and Coca-Cola Italy, covering roles of increasing responsibility. Then she joined Egidio Galbani S.p.A., rebuilding the new Marketing Department and relaunching the main brands, and from 2007 she has worked for the Lactalis Group as Global Brand Director Galbani.

Paolo Tanghetti

Mr. Paolo Tanghetti serves as Group Human Resources Director of Parmalat S.p.A. since February 2012. He is also member of the Boards in important companies of the Parmalat Group. He joined Parmalat in January 2011 as Group Human Resources Manager, responsible for Remuneration, Benefits and Industrial Relations for the Group. Prior to joining Parmalat, he has also held the role of Senior Consultant and member of the management team in the Executive Compensation & Reward Practice in Towers Watson Italy, Group Compensation & Benefits Director in Zegna Group, Compensation & Benefits Manager in Vodafone Italy. He started his career as a Compensation Consultant at Hewitt (from 1998 to 2002).

Sasa Belsa

Mr. Sasa Belsa serves as Group Sales Manager at Parmalat S.p.A. since 2013. Prior to joining Parmalat, starting from 2002, he covered roles of increasing responsibility at Dukat Inc. where, among others, he held the positions of Trade Marketing Manager (2008-2012), Area Sales Manager & Logistics Manager (2007-2008) and Area Sales Manager (2003-2006). He started his career in 1990 at Avtotehna Inc. in Sales area.

Fabio Genitrini

Mr. Fabio Genitrini serves as Group Industrial Director at Parmalat S.p.A. since September 2015. He has a considerable experience within the Parmalat Group that he joined in 1983 having then positions of increasing responsibility in the Industrial field both in Italy and in the main subsidiaries abroad. Within the Group he held the positions, among others, of Corporate Operations Director (2006-2015), Senior Vice President Operation at Parmalat Canada (2003-2006) and Senior Vice President Engineering Parmalat North America (2002-2003).

Miguel Romao

Mr. Miguel Romao serves as Country Manager - Mozambique of the Company. He has been Country Manger of Parmalat Portugal Lda since September 2015. Before assuming this position, he covered the role of Country Manager of Parmalat in Mozambique (2012-2015) and he worked for two companies within the Lactalis Group in Portugal: he was General Manager from 2009 to 2012 at Longa Vida SA and Commercial Manager reporting to the Division in Spain from 2001 to 2009 at Lactalis Portugal Lda. Before joining the Lactalis Group he assumed positions of increasing responsibility in companies like Coca-Cola and Henkel.

Diego Sonda

Mr. Diego Sonda serves as Group Head - lnternal Audit at Parmalat S.p.A. He has been appointed Group Head of Internal Audit, directly reporting to the Board of Directors since October 2014. Prior to joining Parmalat, since 1998, he covered roles of increasing responsibility at Perfetti Van Melle where, among others, he hold the positions of South East Europe Business Unit Financial Director and Managing Director Perfetti Van Melle Turkey. Starting from 2008 he was appointed Chief Audit Executive. He started his career in 1992 at Finmeccanica as Senior Financial Analyst, acquiring experiences in Italy and abroad.

Patrice Gassenbach

Michel Peslier

Pier Giuseppe Biandrino

Mr. Pier Giuseppe Biandrino serves as Non-Executive Independent Director of the Company. He is Director of Edison Energia S.p.A. and Acsm Agam S.p.A.

Nicolo Dubini

Mr. Nicolo Dubini serves as Non-Executive Independent Director of the Company. He has been Director of Banco di Desio e della Brianza S.p.A.

Angela Gamba

Ms. Angela Gamba serves as Non-Executive Independent Director of the Company. She has been Director Mediobanca S.p.A.

Umberto Mosetti

Mr. Umberto Mosetti serves as Non-Executive Independent Director of Parmalat S.p.A. since May 31, 2012. He is Member of the Remuneration and Nomination Committee within the Company. Additionally, he is vice Chairman of Amber Capital Italia Sgr SpA. He has been Director of Sorgenia S.p.A. and Rai Way S.p.A.

Elena Vasco

Ms. Elena Vasco serves as Non-Executive Independent Director of the Company. She has been Director of DeA Capital S.p.A., Director of Terna S.p.A., of Director Fiera Milano S.p.A.

Lorenzo Bertolo