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Reno De Medici SpA (RDM.MI)

RDM.MI on Milan Stock Exchange

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586,687
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Summary

Name Age Since Current Position

Eric Laflamme

54 2017 Non-Executive Chairman of the Board

Michele Bianchi

47 2016 Chief Executive Officer, Executive Director

Stefano Moccagatta

Luca Rizzo

48 2018 Chief Financial Officer

Allan Hogg

52 2016 Non-Executive Director

Sara Rizzon

37 2017 Non-Executive Director

Giulio Antonello

50 2017 Non-Executive Independent Director

Laura Guazzoni

53 2017 Non-Executive Independent Director

Gloria Marino

50 2017 Non-Executive Independent Director

Biographies

Name Description

Eric Laflamme

Mr. Eric Laflamme has served as Non-Executive Chairman of the Board of RENO DE MEDICI SPA since November 3, 2017. He is President of Emballage Gregso (Québec, Canada). In the past, President & COO of Cascades SA - European Boxboard Group.

Michele Bianchi

Mr. Michele Bianchi has served as Chief Executive Officer, Executive Director at Reno De Medici SpA since November 1, 2016. He graduated in Chemical Engineering from Universita degli Studi di Pisa in 2000. He has more than 17 years of experience in a European player in the packaging sector where he has taken roles of increasing responsibilities, culminating in the appointment as General Manager of different legal entities of the group.

Stefano Moccagatta

Mr. Stefano Moccagatta was Chief Financial Officer, Financial Reporting Officer, Investor Relator at Reno de Medici SpA from July 2, 2014 to September 11, 2018. He acted as Chief Financial Officer in a number of companies.

Luca Rizzo

Allan Hogg

Mr. Allan Hogg has served as Non-Executive Director at Reno De Medici SpA since June 29, 2016. He holds a Bachelors of Business Administration in Accounting from University of Quebec. He has been employee of Cascades for more than 20 years, holding various positions over time, recently rising to the role of Chief Financial Officer. He was also a Board Director of Boralex Inc.

Sara Rizzon

Giulio Antonello

Mr. Giulio Antonello has served as Non-Executive Independent Director at Reno de Medici SpA from April 28, 2017. He is Chairman of the Remuneration and Nominating Committees and Member of the Audit Committee of the Company. He was Non-Executive Director of Reno de Medici SpA from April 27, 2011 till April 29, 2014. He began his professional experience as a UI USA Financial Analyst in 1990 in New York. He was Controller (Chairman’s Assistant) at Cemconsult AG of Holcim Group in Zug from 1992 to 1994. He also acted as Associate of IBI Bank AG in Zurich from 1996 to 1997. He has also held the position of Director at: Concrete Milano SpA; Industriale Calce SpA; Dolomite Colombo SpA; Star SpA; Think SpA; Bonaparte 48 SpA; Castello di Casole SpA; Norman SpA; Campisi SIM; and NuovaAntenna3 SpA. He is Managing Director of Alerion Clean Power SpA, Member of Board of Directors of IBI Corporate Finance BV, Findea SpA and Mediapason SpA, among others. He graduated in Economics with a specialization in Finance from The Wharton School of the University of Pennsylvania in May 1990. He obtained a Masters degree in International Affairs from the Columbia University of New York.

Laura Guazzoni

Prof. Laura Guazzoni serves as Non-Executive Independent Director of RENO DE MEDICI SPA. She is Chairman of the Audit Committee of the Company and Member of the Nominating and Remuneration Committees of the Company. She if Chartered accountant and business consultant. She is professor at Universita Bocconi in Milan.

Gloria Marino

Basic Compensation

Name Fiscal Year Total

Eric Laflamme

3,333

Michele Bianchi

170,000

Stefano Moccagatta

--

Luca Rizzo

--

Allan Hogg

13,333

Sara Rizzon

13,333

Giulio Antonello

46,666

Laura Guazzoni

90,000

Gloria Marino

53,333
As Of  31 Dec 2017