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United Kingdom

Esprinet SpA (PRT.MI)

PRT.MI on Milan Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

Francesco Monti

71 Chairman of the Board of Directors

Alessandro Cattani

54 Chief Executive Officer, Director

Maurizio Rota

59 2013 Vice Chairman of the Board

Valerio Casari

2009 Chief Financial Officer, Director

Michele Bertacco

Head of Investor Relations and Communications

Manfredi Vianini Tolomei

Secretary of the Board

Marco Monti

56 2009 Director

Matteo Stefanelli

2015 Director

Tommaso Stefanelli

2015 Director

Ariela Caglio

2017 Independent Director

Cristina Galbusera

65 2013 Independent Director

Mario Massari

66 2009 Independent Director

Chiara Mauri

2012 Independent Director

Emanuela Prandelli

2015 Independent Director

Biographies

Name Description

Francesco Monti

Mr. Francesco Monti serves as Chairman of the Board of Directors at Esprinet S.p.A. He holds a diploma in Industrial Electronics. He began his professional career as Sales Supervisor for companies operating in the components industry. Mr. Monti was among the founding Members of Comprel where he was Sole Executive. He served as Chairman of Comprel beginning in 1983 and, following the merger with Celomax, he has served as Chairman of Esprinet SpA.

Alessandro Cattani

Mr. Alessandro Cattani serves as Chief Executive Officer and Director at Esprinet S.p.A. He began his professional career at Scriba SpA where, until 1990, he served as Management Assistant, as well as Executive Director of the company that managed the group’s information technology. From 1990 to 2000, Mr. Cattani worked on the development of management consulting projects. He graduated in Electronics Engineering from Universita Commerciale Luigi Bocconi in Milan and completed a Course in Economics and Business Administration (CEGA) gaining a Master of Management degree from the Scuola di Direzione Aziendale dell'Universita Bocconi (SDA Bocconi School of Management) in Milan.

Maurizio Rota

Mr. Maurizio Rota serves as Vice Chairman of the Board of Esprinet S.p.A. since 2012. In 1986, after his early professional experiences as Sales Supervisor for companies operating in the information technology industry, he founded Micromax, serving as the company’s Chairman. Following the formation of Celomax, for which Mr. Maurizio Rota was one of the main Sponsors, he served as Managing Director and later as Vice Chairman.

Valerio Casari

Mr. Valerio Casari serves as Chief Financial Officer and Director of Esprinet S.p.A. since May 11, 2009. Prior to his appointment he served as Director of the Company.

Michele Bertacco

Mr. Michele Bertacco is Head of Investor Relations and Communications at Esprinet S.p.A.

Manfredi Vianini Tolomei

Marco Monti

Matteo Stefanelli

Tommaso Stefanelli

Ariela Caglio

Cristina Galbusera

Ms. Cristina Galbusera serves as Independent Director of Esprinet S.p.A. since January 28, 2013. She is also Member of the Nomination and Remuneration Committee since January 28, 2013. She began her working experience in the company Galbusera SpA in Cosio Valellino, where she is a member of the Board of Directors. She is also a member of the Board of Directors of the Banca Popolare di Sondrio, Deputy Chairman of the Confindustria in Sondrio, Chairman of the nutritionists branch of Confindustria Sondrio, Deputy Chairman of the Confindustria Lombardia with the designation of the system, marketing and companies innovation for culture, member of the Board of Directors of the Confindustria Sondrio Servizi Company, and she was a Member of the Board of Directors of the Banca D’Italia of Sondrio up to December 31, 2011.

Mario Massari

Prof. Mario Massari serves as Independent Director of Esprinet S.p.A. since April 28, 2009. He is also Chairman of the Remuneration and Nomination Committees and Member of the Audit and Risk Committee of the Company. He is a Certified Public Accountant. He graduated in Business Administration from Universita Commerciale Luigi Bocconi.

Chiara Mauri

Ms. Chiara Mauri serves as Independent Director of Esprinet S.p.A. since May 9, 2012. She is also Member of the Audit and Risk Committee, appointed on January 28, 2013.

Emanuela Prandelli