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Summary

Name Age Since Current Position

Mario Rizzante

70 Chairman of the Board, Chief Executive Officer

Tatiana Rizzante

48 2006 Chief Executive Officer, Executive Director

Daniele Angelucci

62 2012 Chief Financial Officer, Executive Director

Filippo Rizzante

46 2012 Chief Technology Officer, Executive Director

Claudio Bombonato

72 Executive Director

Elena Maria Previtera

2018 Executive Director

Fausto Forti

69 2004 Non-Executive Lead Independent Director

Secondina Giulia Ravera

2018 Non-Executive Independent Director

Francesco Umile Chiappetta

2018 Non-Executive Independent Director

Riccardo Lodigiani

2009 Investor Relations Officer

Biographies

Name Description

Mario Rizzante

Mr. Mario Rizzante serves as Chairman of the Board and Chief Executive Officer of Reply S.p.A. Mr. Rizzante received a graduate in Science of Informatics at the Universita degli Studi di Torino. In 1970, within the Fiat Group, Mr. Rizzante worked on several projects for manufacturing automation. In 1981 Mr. Rizzante left Fiat and founded Mesarteam S.p.A., a System Integration company that in a few years became one of the Italian companies in the ICT sector. In 1990 Mesarteam was sold to Sligos, company belonging to the Group Crédit Lyonnais and Mr. Rizzante contributed as Chairman and strengthened relations with important international clients. In 1994 Mr. Rizzante joined Digital (now HP), as Southern Europe Territory Manager of System Integration and Consulting. In June 1996, together with other partners Mr. Rizzante decided to undertake a new entrepreneur endeavor: constructing a system integration and consulting company specialized in new internet technologies. Reply comes to life. Within only four years since its constitution, in December 2000, Mr. Rizzante leads Reply to the Stock market, listing it on the market in Milan.

Tatiana Rizzante

Eng. Tatiana Rizzante has served as Chief Executive Officer, Executive Director at Reply S.p.A. since 2006. Degree in computer engineering from the Politecnico di Torino. After some research experiences at the Politecnico di Torino, in 1995 enters Cselt (today Tlab) where she carries out testing and research on technologies and Internet services to the public. In 1996 she becomes part of Reply's founders, an entrepreneurial challenge based on a new business model: exploit the opportunities that the internet technologies make available by creating a cluster of companies, each specialized in application expertise or technology. From the start, Tatiana Rizzante handles the creation and skills development in areas with high rate of innovation, such as value added services to telecommunications operators, new media and the new digital channels. Over the years, she covers ever-increasing responsibilities within the group, assuming direct responsibility for various lines of business, including architectures and technologies, Digital Media and Mobile Networks and contributing to the emergence of Reply in important Italian and foreign clients.

Daniele Angelucci

Mr. Daniele Angelucci has served as Chief Financial Officer, Executive Director at Reply S.p.A. since April 27, 2012. Mr. Daniele Angelucci worked from 1976 to 1986 at the Centre of Study & Laboratories of Telecommunications (CSELT, now Telecom Italy Lab) as a researcher; From 1986 to 1995 he worked in Mesarteam S.p.A. fulfilling various roles including Technical Director of the Rome office, Head of Technical Software and then Technical Director of Turin. He joined Reply as a Senior Partner in 1996. In 1996 he became President and founding member of Cluster Reply, a group company focused on e-business solutions using Microsoft technology. From 2000 to 2002 he was Director of operations in the Turin area. In 2003 he became CEO of Santer S.p.A., a company specialized in the health market and local government.

Filippo Rizzante

Mr. Filippo Rizzante has served as Chief Technology Officer, Executive Director at Reply S.p.A. since April 27, 2012. A computer engineering graduate from the Politecnico di Torino, whom has always been fascinated by new technologies. He began his career with Reply in 1999. In the early years, he worked within the Group mainly in consultancy and projects for the web division, focusing in particular on the development of B2B and B2C portals. In 2003 he held the position of Technical Manager of Technology Reply Rome, and then continued his career within YH Reply (now Whitehall Reply) as CEO. In 2006 he became Executive Partner of the Reply Group, overseeing the Group companies that deal with Oracle technologies, Safety, Information Lifecycle Management, Web 2.0 and Open Source. Over the years his responsibilities within the Group grew and he assumed direct responsibility for various business lines, including Architecture and Technologies, Digital and Mobile Media – in addition to contributing to the success of the Reply offer in the context of Cloud Computing, Digital Media and Social Media for Italian and foreign clients.

Claudio Bombonato

Eng. Claudio Bombonato serves as Executive Director of Reply S.p.A. Mr. Claudio Bombonato graduated in Aeronautics Engineering from the Politecnico di Torino. He holds a Doctorate in Philosophy in Aerospace Engineering from the Politecnico di Torino, and also a Masters degree in Business Administration from Università Commerciale Luigi Bocconi. After a 10 year professional experience in Fiat Aviation Division and IBM Italy, he started working at McKinsey (in 1981) where he was mainly involved in the banking sector and ICT. In 1986 he became Partner and leader in financial institutional practices and ICT in Italy. In 1990, he was appointed Director of the company by McKinsey and was a member of the European group on Financial Institutions. Mr. Claudio Bombonato was the European Supervisor overseeing Commercial Banking practices for a number of years. In 2006 he left Mckinsey and was appointed European Senior Advisor for Morgan Stanley (Financial Institution sector in Italy). He has published many articles on strategic thematic, organization and technology both for the financial and public sectors. He was Member of the Board at Sl Holding and Banca Fonspa S.p.A. until November 2013. He wss a Member of the Board at Whysol S.p.A. a financial holding company active in the energy sector until December 2016. Since March 2014 he is Chairman of Anima Holding S.p.A., a company which is listed on the Italian stock exchange.

Elena Maria Previtera

Fausto Forti

Mr. Fausto Forti has served Non-Executive Lead Independent Director of Reply S.p.A. since April 19, 2004. Additionally, he is Member of the Remuneration, Audit and Compliance Committees of the Company. Mr. Forti has a graduate degree in mathematics. From 1974 to 1983 he held several positions in Inveco S.p.A. (Fiat Group) among which: IS and in charge of Spare parts for the Brazilian affiliate; from 1983 to 1994 in Fiat S.p.A. he held the position of Director of Logistics. From 1994 to 2004 joins the TNT Group – Logistics division – where he covers the role of Chief Executive Officer of the Italian Business Unit and South America. In 2005 he joins DHL Express Mediterranean (Italy, Greece, Cyprus, Malta and Israel), Deutsche Post Group World Net, and is appointed Chairman and Chief Executive Officer, position that he held until March 2013. From April 2013 to April 2015 he was the Chairman of DHL Express Italy S.r.l. From 2000 to 2006 he was Chairman of Assologistica (Associazione Italiana delle Aziende di Logistica). Since April 2010 he is Chairman of Confetra (Confederazione italiana delle Associazioni di Trasporto e Logistica).

Secondina Giulia Ravera

Francesco Umile Chiappetta

Riccardo Lodigiani

Dr. Riccardo Lodigiani serves as Investor Relations Officer at Reply S.p.A. since April 29, 2009.