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Reno De Medici SpA (RDM.MI)

RDM.MI on Milan Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Eric Laflamme

2017 Chairman of the Board

Michele Bianchi

2016 Chief Executive Officer

Stefano Moccagatta

2014 Chief Financial Officer, Financial Reporting Officer, Investor Realtor

Isabelle Lefebre

Administrative Manager of RDM Blendecques S.A.S.

Benoit Rimabult

Operations Manager of RDM Blendecques S.A.S.

Manfred Draxler

Chief Operating Officer

Stephane Thiollier

Marketing and Sales Manager

Veronica Arciuolo

Legal and Corporate Manager

Francesco Canal

Plant Manager

Daniele Gatti

IT Manager

Silvano Giorgis

Plant Manager

Fabio Invernizzi

Energy Manager

Marita Lovera

RDM HR Manager

Alessandro Magnoni

Plant Manager

Minoleo Marucci

Coordinator Italy

Jose Antonio Raso

Plant Manager

Guido Vigorelli

2012 Head of Procurement and Logistics

Sara Rizzon

2017 Director

Allan Hogg

2016 Non-Executive Director

Giulio Antonello

48 2017 Independent Director

Laura Guazzoni

2014 Independent Director

Gloria Marino

2017 Independent Director

Biographies

Name Description

Eric Laflamme

Michele Bianchi

Mr. Michele Bianchi serves as Chief Executive Officer 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 leading 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 serves as Chief Financial Officer, Financial Reporting Officer, Investor Realtor at Reno de Medici SpA since July 2, 2014. He acted as Chief Financial Officer in a number of companies.

Isabelle Lefebre

Benoit Rimabult

Manfred Draxler

Stephane Thiollier

Veronica Arciuolo

Francesco Canal

Daniele Gatti

Silvano Giorgis

Fabio Invernizzi

Marita Lovera

Alessandro Magnoni

Minoleo Marucci

Jose Antonio Raso

Guido Vigorelli

Sara Rizzon

Allan Hogg

Mr. Allan Hogg serves 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.

Giulio Antonello

Mr. Giulio Antonello serves as Independent Director at Reno de Medici SpA from April 28, 2017. He was Non-Executive Director of Reno de Medici SpA from April 27, 2011 till April 29, 2014. He served as Member of the Company's Remuneration Committee since November 2, 2012. 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

Gloria Marino