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Prima Industrie SpA (PRII.MI)

PRII.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Gianfranco Carbonato

73 2017 Executive Chairman of the Board

Ezio Basso

63 2017 Chief Executive Officer, Executive Director

Domenico Peiretti

68 Co-Chief Executive Officer, Executive Director

David Danieli

2013 Financial Reporting Manager

Donatella Busso

2014 Lead Independent Director

Michael Mansour

37 2007 Non-Executive Director

Rafic Mansour

77 2008 Non-Executive Director

Paolo Cantarella

73 2017 Independent Director

Carla Ferrari

61 2017 Independent Director

Paola Gatto

57 2017 Independent Director

Marina Meliga

2017 Independent Director

Mario Mauri

67 Non-Executive Independent Director

Biographies

Name Description

Gianfranco Carbonato

Eng. Gianfranco Carbonato serves as Executive Chairman of the Board of Prima Industrie - S.p.A. since 2017. He has been Chairman of the Company since May 13, 2005 and he was Chief Executive Officer from 1995 to 2017. He is Chairman of the Strategic Committee of the Company. In 1970, he served as Adjunct Professor of Digital Electronics within Politecnico di Torino. He started his career in Dea SpA from 1969 to 1977, year in which he co-founded Prima Industrie, where he became Chief Executive Officer in 1995. In 2000, he was appointed Member of the Management Council, in 2004 Member of the Executive Council of the Industrial Union of Turin. He has been Cavaliere del Lavoro since June 2, 2007. He has served as Chairman of the Unione Industriale di Torino (Industrial Union of Turin), as Independent Director of Iride SpA and RCS Group SpA and as Director of CCIAA Torino, Confindustria and Fondo Italiano d’Investimento SGR SpA. He graduated in Electronic Enigneering from Politecnico di Torino in 1969.

Ezio Basso

Dr. Ezio Giovanni Basso has served as Chief Executive Officer, Executive Director of Prima Industrie - S.p.A. since March 13, 2009. He is Member of the Strategic Committee of the Company. He has served as General Manager of the Company Since January 2002 and also served in the Company’s Board of Director from June 28, 2007, to April 29, 2008. He has been Manager of the Company since January 1987. From February 1999 to December 2001, he served as Deputy General Manager and Chief Operating Officer of the Company. From September 1992 to January 1999, he served as Director of Production of the Company. From July 1989 to August 1992, he served as Responsible for the Production of the Company’s Laser Department. From January 1986 to June 1989, he served as Responsible in the commercial and post sales areas. From July 1985 to December 1985, he served as Responsible for a team of production of software for warehouse automation within AIC. From September 1980 to December 1984, he served as Analyst-Programmer for Prima Progetti. From April 1980 to August 1980, he served as Analyst-Programmer within Olivetti. From October 1978 to March 1980, he served as Analyst-Programmer for BZ System. He graduated in Information Sciences from the Universita degli Studi di Torino in March 1979.

Domenico Peiretti

Eng. Domenico Peiretti serves as Co-Chief Executive Officer, Executive Director of Prima Industrie - S.p.A. He is Member of the Strategic Committee of the Company. He started his career in September 1975 within ST Microelectronics. In March 1978 he entered Prima Progetti as Designer. In 1981 he was appointed Industrial Manager and became Head of the Custom Product Development Department of Prima Progetti. In 1985 he was appointed Director of the Product Development Department of Prima Industrie. In 1987 he joined Prima Electronics SpA, of which he was already a Director since 1984, as General Manager, and in 1995 he became Chief Executive Officer. In July 2007 he became Chief Executive Officer of Osai SpA. He also served as Member of the Management Board of ANIPLA, the Italian Association for Automation. He graduated in Electronics Engineering from the Politecnico di Torino in March 1975.

David Danieli

Donatella Busso

Ms. Donatella Busso has acted as Lead Independent Director of PRIMA INDUSTRIE - S.P.A. since April 16, 2014. She is Chairman of the Audit Committee and Member of the Operations with Related Parties Committee of the Company.

Michael Mansour

Mr. Michael R. Mansour has served as a Non-Executive Director of Prima Industrie - S.p.A. since May 14, 2007. He is Member of the Strategic Committee of the Company. After internships at the National Bank of Abu Dhabi, Natwest Bank and Credit Suisse First Boston, from 2003 to 2007 he served at Lubbock Chartered Accountants of London, where he became Audit Senior. He has been Financial Controller of Steadfast Engineering Group since June 2007. He has been Treasury & Working capital manager at Finn Power since 2008. He graduated from St. Peters College of the University of Oxford in 2002.

Rafic Mansour

Eng. Rafic Y. Mansour has served as a Non-Executive Director of Prima Industrie - S.p.A. since April 29, 2008. He also serves as a Member of the Remuneration Committee of the Company. He is the founder and Executive Director of companies in the United Arab Emirates, such as Astraco Construction, Matrix Construction, Matrix Trading/Freight Contracting. He has also served as Non-Executive Director of several companies in the United Arab Emirates specialized in materials for constructions and in British companies specialized in industrial fasteners for the oil and gas industry. Apart from the industrial sector, he is also an investor in the real estate and in the financial sector. He has also served as Executive Director of Astraco Construction, Matrix Construction and Matrix trading/freight contracting and as Director of PASCO–Paving stones Co LLC, Plaxit Dry Mix Co LLC, and Steadfast Engineering Company limited. He graduated in Civil Engineering from the University of Beirut in 1964.

Paolo Cantarella

Mr. Paolo Cantarella has acted as Indepedent Director of PRIMA INDUSTRIE - S.P.A. since April 11, 2017. He is Member of the Strategic Committee of the Company.

Carla Ferrari

Paola Gatto

Ms. Paola Gatto has acted as Independent Director of PRIMA INDUSTRIE - S.P.A. since April 11, 2017. She is Member of the Remuneration and Operations with Related Parties Committees of the Company.

Marina Meliga

Ms. Marina Meliga has acted as Independent Director of PRIMA INDUSTRIE - S.P.A. since April 11, 2017. She is Member of the Strategic and Operations with Related Parties Committee of the Company.

Mario Mauri

Mr. Mario Mauri serves as a Non-Executive Independent Director of Prima Industrie - S.p.A. He has been in the Company’s Board since 2005. He also serves as Chairman of the Remuneration and Member of the Strategic Committees of the Company. He has been Chairman of the Board and Chief Executive Officer of Cambria Ltd since 1990. He has been Chairman of the Board of PayperMoon Italia Srl since 2001. He has been Director of Delmi SpA since 2005 and of RCF SA since 2006. From 2002 to 2008, he served as Director, Chairman of the Remuneration Committee and Member of the Strategic Committee of Edison SpA. From 1998 to 2006, he served as Consultant of the Mayor of Milan concerning privatizations. From 1989 to 1993, he served as Chairman and co-founder of Solofin SIM SpA. From 1977 to 1988, he started his career in the Montedison Group as Assistant of Chairman for special assignments till 1978, he served as Financial Director from 1978 to 1988, and from 1986 to 1988, as Secretary General of the Executive Committee of the company. From 1986 to 1988, he also served as Chairman of the Financial Committee of Himont Inc. He served as Director of several listed companies such as Fondiaria SpA, Montefibre SpA, Moplefan SpA, SELM SpA and Himont Inc. He has also served as Vice Chairman of Palomar and as Chairman of Aislin Group Ltd (UK). He graduated in Economics from Universita Commerciale Luigi Bocconi.