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Salini Impregilo SpA (SALI.MI)

SALI.MI on Milan Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Alberto Giovannini

2015 Chairman, Independent Director

Pietro Salini

2012 Chief Executive Officer, Director

Massimo Ferrari

2013 General Manager Corporate & Finance Group CFO

Robert Alger

2001 Lane’s Construction Chief Executive Officer

Claudio Lautizi

2013 General Manager of International Operations

Alessandro De Rosa

2013 Deputy General Manager Administration & Finance

Gian Luca Grondona

45 Group HR & Organization Director

Joseph Attias

2016 Group Engineering, Development and Concessions Director

Alessandro Salini

56 Director

Grazia Volo

2016 Director

Roberto Cera

2012 Non-Executive Director

Marco Bolgiani

60 2015 Independent Director

Nicola Greco

68 2013 Independent Director

Giacomo Marazzi

77 2013 Independent Director

Franco Passacantando

2013 Independent Director

Marina Brogi

50 2012 Non-Executive Independent Director

Giuseppina Capaldo

48 2012 Non-Executive Independent Director

Mario Cattaneo

87 2012 Non-Executive Independent Director

Pietro Guindani

2012 Non-Executive Independent Director

Geert Linnebank

2012 Non-Executive Independent Director

Laudomia Pucci

2012 Non-Executive Independent Director

Fabrizio Rossini

2015 Head of Investor Relations

Biographies

Name Description

Alberto Giovannini

Mr. Alberto Giovannini serves as Chairman, Independent Director at Salini Impregilo SpA since July 14, 2015. He was Non-Executive Independent Director at the firm from July 17, 2012. He is Member of Audit and Risk Committee and Executive Committee within the Company. He was Chairman of the Related Party Transactions Committee within the Company. He serves as Director at Unifortune Asset Management Sgr SpA, Pelios netherlands NV, and others.

Pietro Salini

Mr. Pietro Salini serves as Chief Executive Officer and Director of Salini Impregilo SpA since July 18, 2012. He is Member of the Executive Committee within the Company. He serves as Chief Executive Officer at Salini Costruttori SpA, Salini SpA, among others.

Massimo Ferrari

Dr. Massimo Ferrari serves as General Manager Corporate & Finance Group CFO of Salini Impregilo SpA since August 2013. He served as Non-Executive Director of Impregilo SpA between July 17, 2012 and August 2013. He is Member of the Executive Committee within the Company. He has a degree in Economics and Business Administration from the Luiss Guido Carli University in Rome and served as Chief Executive Officer, General Manager and Investment Manager of Capitalia Asset Management SGR, General Manager and member of various internal committees of Fineco Group, and Senior Vice President and Secretary to the Internal Control and Risk Committee of UniCredit Group. Mr. Ferrari has also served as Central Codirector and Manager of the Issuers Division of the CONSOB; member of the Board of Directors of Borsa Italiana S.p.A. He joined Salini Costruttori in October 2011.

Robert Alger

Mr. Robert E. Alger serves as Lane’s Construction Chief Executive Officer at Salini Impregilo SpA since July 2001. Before that, from January 1999 to June 2001, he served as Executive Vice President at Lane. He has a degree in Civil Engineering from The Pennsylvania State University at University Park, PA, and attended State University of New York in Alfred, NY. He started his professional career in 1979 at Lane where he served in various positions, including Project Engineer in Texas and Pennsylvania (from 1979-1987); Project Manager/Superintendent (from 1987-1990); Project Manager/Assistant District Manager (from 1990-1993); Assistant District Manager/District Manager (from 1993-1996); District Manager (1996); and Vice President (from 1997-1999).

Claudio Lautizi

Mr. Claudio Lautizi serves as General Manager of International Operations of Salini Impregilo SpA since August 2013. He served as Non-Executive Director of Impregilo SpA between July 17, 2012 and August 2013. He was Member of the Executive Committee within the Company. He has a degree in Civil Engineering from Universita degli Studi di Roma La Sapienza and started his professional career in 1988 at Salini Costruttori where he served in various positions, including Construction Site Manager and Branch Manager in Ethiopia, Somalia, Zimbabwe, Sierra Leone and Jordan (from 1988 to 1994); Middle East Sub-Sahara Africa Area Manager (from 1994 to 1999); International Production Manager (from 1999 to 2001); and General Manager International Operations (from 2001 to 2011). Since 2001 and 2010 he has served as General Manager of International Operations of Salini Costruttori and Todini, respectively.

Alessandro De Rosa

Mr. Alessandro De Rosa serves as Deputy General Manager Administration & Finance at Salini Impregilo SpA since August 6, 2013. The holder of a degree in Economics and Business Administration from the University of Naples, he is licensed to practice as a certified public accountant and has been listed in the Register of Independent Auditors since 1984. After beginning his career as an independent auditor and financial analyst, he has held various positions including Senior Consultant and Financial Analyst at Fidimi Consulting S.p.A., I.M.I Group; executive at Sigma-Tau Finanziaria; Administration, Finance, Control and Personnel Manager at Avantgarde S.p.A.; Administration and Control Manager at Sigma-Tau Industrie; Finance Manager at Thomson-CSF Electronic Systems Italia S.p.A.; CFO of Marconi Communications Italia S.p.A.; CFO of AMS S.p.A. Italia and CFO of Telespazio S.p.A. He also currently holds Directorships in Zeis S.r.l. and in several Group subsidiaries.

Gian Luca Grondona

Mr. Gian Luca Grondona serves as Group HR & Organization Director at Salini Impregilo SpA. He graduated in Political Science at the Universita degli Studi di Genova. His professional career began at Fiat Auto, where he accomplished an interfunctional professional path within the Human Resources and Organization Department, holding roles with increasing responsibility, finally becoming Human Resources Director for the Engine and Transmission Department (Direzione Motopropulsori e Cambi). In 2001, he joins Indesit Company, following an international development path that made him work for a very long time in Great Britain, Poland and Russia. In Indesit Company, the household electrical appliance multinational, he covered various strategic roles, finally becoming Human Resources Director of the technical and industrial area and subsequently of the entire Commercial, Marketing and Services area, later being appointed Chief HR Officer of the Group.

Joseph Attias

Mr. Joseph Attias serves as Group Engineering, Development and Concessions Director at Salini Impregilo SpA since April 2016. He holds an Engineering Degree from “Travaux Publics, Option Etudes & Recherches”, “Centre des Hautes Etudes de la Construction”. From 2011 to April 2016 he was Director of Engineering at the Vinci Construction Holding, and a member of its Comite de Direction. From 1986 to 2011, besides being the founder, he was also Chairman of Structures Ile de France a la Defense, a French civil engineering firm specialising in structural design, with branches in Africa and in South East Asia. From 1980 to 1986 he was Managing Director of BEBA (Bureau d’Etudes Beton Arme, with locations in Paris, Nice and Marseilles) while since 1983, he was the founder and manager, until 1986, of EGEC, a company that studies Civil Engineering works. He taught Mathematics and Physics from 1979 to 1981, and Mathematical Methods until 1986 at the Institut Superieur du Beton Arme and at the Ecole Centrale in Marseilles.

Alessandro Salini

Grazia Volo

Roberto Cera

Mr. Roberto Cera serves as Non-Executive Director of Salini Impregilo SpA since July 17, 2012. He has served at Atlantia SpA, Salini SpA, todini Costruttori Generali SpA, and others.

Marco Bolgiani

Mr. Marco Bolgiani serves as Independent Director at Salini Impregilo SpA since April 30, 2015. He has a degree in Business and Economics from Universita Commerciale Luigi Bocconi and started his professional career in 1982 at Citybank N.A. as Head of Loan Syndication Department. From 1985 to 2003 he served as Responsible Capital Market, General Manager and finally CEO at Eptaconsors. From 2003 to 2012 he served first as President of Unicredit Private Bank Italy, then as Head of Securities Services and Correspondent Banking and finally as Head of Global Transaction Banking Groupwide at Unicredit UGC. From 2012 to 2013 he served as Head of International Subsidiary Bank Division at Intesa Sanpaolo ISP Group. In addition, he served as Board member of the Italian Stock Exchange and Vice Chairman of the local Young Entrepreneurs’ Association.

Nicola Greco

Mr. Nicola Greco serves as Independent Director of Salini Impregilo SpA since September 12, 2013. He is Member of the Nominating and Remuneration Committee of the Company. He is a graduate in Chemical Engineering, and started his career in 1974 at Technipetrol (TPL) S.p.A., (now Technip Italy S.p.A.), where he held various posts from Project Engineer to Project Manager, before being appointed Deputy General Manager and, in 1994, Chief Executive Officer of the company. He was also a member of the Executive Committee of the Technip Group. Over his thirty-year career at Technip Italy S.p.A., he took part in numerous projects in the plant and infrastructure sectors, and particularly in Oil & Gas. Since 2007 he has been CEO of the Permasteelisa Group. Since 2011 he has been a member of the Board of Directors of Saipem S.p.A. From 2008 to 2012 he served as Chairman of Permasteelisa Interiors S.r.l. He is a member of the Supervisory Board of Josef Gartner GmbH. He is Associate Professor of Economics and Corporate Management at the Campus Bio-Medico University of Rome – Department of Chemical Engineering for Sustainable Development. From 2003 to 2008 he was Chairman of OICE, the national association of engineering and architectural companies, belonging to Confindustria. From 1998 to 2000 he was a member of the National Council of ANIMP.

Giacomo Marazzi

Dr. Giacomo Marazzi serves as Independent Director of Salini Impregilo SpA since September 12, 2013. He is Member of the Executive Committee within the Company. He graduated in Business Economics from the Universita degli Studi di Parma. From 2005 to March 2013 he was Chairman of Fondazione Cassa Risparmio Piacenza e Vigevano. From 1998 to 2007 he was Chairman of AITEC (Associazione Tecnico Economica del Cemento). From 1992 to 2006 he was Chief Executive Officer of Industria Cementi Giovanni Rossi S.p.A. (Piacenza). From 1980 to 1992 he held positions in companies in the IVECO/FIAT Group. From 1974 to 1980 he was Director of International Activities at Magneti Marelli (FIAT Group). He is a member of the Board of Directors at the following companies: Beni Stabili S.p.A., Gruppo Cementi Rossi S.p.A., Insulation System S.p.A. and Sirap Gema S.p.A.

Franco Passacantando

Mr. Franco Passacantando serves as Independent Director of Salini Impregilo SpA from December 15, 2013. He is currently Central Director of Banca d’Italia for relations with supranational organisations. In particular, he is currently Deputy Governor of Banca d’Italia on the G20/G27 groups, a member of the Economic and Financial Committee of the European Union, a member of the OECD Working Party and a member of the Basel Committee on Payment and Settlement Systems. Graduating in 1971 in Statistical Sciences before gaining an MA in Economics from Stanford University (USA), in 1976 he joined the Research Service at Banca d'Italia, and was then promoted to Director of the Monetary and Financial Sector, responsible for the economic analysis of banks, institutional structures of financial markets and monetary policy. He held this post from 2006 to 2012. From 1995 to 2003 he was Executive Director of the World Bank Group, representing the governments of Albania, Greece, Italy, Malta, Portugal, San Marino and East Timor. He rejoined Banca d'Italia in 2003, heading the Capital Funds Management Service, before becoming Central Director of Central Banking, Markets and Payment Systems, coordinating the working group to revise the International Monetary Fund Guidelines on Foreign Exchange Reserve Management. He has also held positions at the University of California, Berkeley and the University of Rome.

Marina Brogi

Prof. Marina Brogi serves as Non-Executive Independent Director of Salini Impregilo SpA since July 17, 2012. She is Member of the Related Party Transactions Committee within the Company.

Giuseppina Capaldo

Ms. Giuseppina Capaldo serves as Non-Executive Independent Director of Salini Impregilo SpA since June 12, 2012. She is Member of the Audit, Remuneration and Transaction with Related Parties Committees within the Company. She is Professor at the Faculty of Economics of Universita degli Studi di Roma La Sapienza. She is a Lawyer and an Author on many scientific publications.

Mario Cattaneo

Prof. Mario Giuseppe Cattaneo serves as Non-Executive Independent Director of Salini Impregilo SpA since July 17, 2012. He is Chairman of Audit and Risk Committee within the Company.

Pietro Guindani

Dr. Pietro Guindani serves as Non-Executive Independent Director of Salini Impregilo SpA since July 17, 2012. He is Member of Audit and Risk Committee within the Company. He is Chairman of Vodafone Omnitel NV and Director at Pirelli & C SpA.

Geert Linnebank

Mr. Geert Linnebank serves as Non-Executive Independent Director of Salini Impregilo SpA since July 17, 2012. He is Member of the Nominating and Remuneration Committee and of the Related Party Transactions Committee within the Company. He is Director at Independent Television News.

Laudomia Pucci

Ms. Laudomia Pucci serves as Non-Executive Independent Director of Salini Impregilo SpA since July 17, 2012. She is Member of the Nominating and Remuneration Committee within the Company. She is Director of Emilio Pucci Srl, and others.

Fabrizio Rossini