Edition:
United Kingdom

SeSa SpA (SES.MI)

SES.MI on Milan Stock Exchange

25.55EUR
3:28pm GMT
Change (% chg)

€0.17 (+0.67%)
Prev Close
€25.38
Open
€25.80
Day's High
€25.80
Day's Low
€24.95
Volume
3,933
Avg. Vol
11,356
52-wk High
€28.67
52-wk Low
€16.10

Summary

Name Age Since Current Position

Paolo Castellacci

70 2013 Chairman of the Board

Alessandro Fabbroni

45 2013 Chief Executive Officer, Director

Moreno Gaini

54 2013 Executive Vice Chairman

Giovanni Moriani

59 2013 Executive Vice Chairman

Angelica Pelizzari

46 2013 Director

Luigi Gola

2013 Independent Director

Angela Oggionni

35 Independent Director

Giovanna Zanotti

2013 Independent Director

Conxi Palmero

Investor Relations Manager

Biographies

Name Description

Paolo Castellacci

Dr. Paolo Castellacci serves as Chairman of the Board of Sesa S.p.A. since February 22, 2013. He served as Director of the Company as of January 30, 2013. He graduated in Political Science from Universita degli Studi di Firenze. In 1973 he founded SeSa S.n.c. In 1975 he established with others Anasin, today known as Assinform (Italian Association of Information & Communication Technology).

Alessandro Fabbroni

Dr. Alessandro Fabbroni serves as Chief Executive Officer of Sesa S.p.A. since February 27, 2013. He served as Director at the firm from November 27, 2012 to February 27, 2013. From 1996 and 2001, he worked in the field of Corporate Finance and Investment Banking. He has served within the Sesa S.p.A. Group since 2008.

Moreno Gaini

Mr. Moreno Gaini serves as Executive Vice Chairman of Sesa S.p.A. since February 27, 2013. He has served as Director of the Company since February 22, 2013. His duties include the management of the IT distribution division (Computer Gross Italia).

Giovanni Moriani

Mr. Giovanni Moriani serves as Executive Vice Chairman of Sesa S.p.A. since February 27, 2013. He has served as Director of the Company since February 22, 2013. He entered in the Sesa Group at the beginning of the 1980s. Within the Company he has responsibility for the management of the software and system integration division (Var Group).

Angelica Pelizzari

Ms. Angelica Pelizzari serves as Director of Sesa S.p.A. since February 22, 2013. She has served as Director of Gruppo Immobiliare.it Srl since June 2012. Since May 2004 she is Sole Director of Anthos Vermogenserwaltung Gmbh. Between November 2003 and August 2005 she was Sole Director and Liquidator of Lusfina SpA. Between December 2006 and December 2009 she was Director of Sinpar Holding SA. Since February 2005 she is Advisor for Electa Financial Engineering SpA. She graduated in Business Administration from Universita degli studi di Brescia and obtained a Masters in Finance and Economics from Universita Cattolica del Sacro Cuore, Milano.

Luigi Gola

Eng. Luigi Gola serves as Independent Director of Sesa S.p.A. since July 15, 2013. He graduated in Engineering and worked for over thirty years at IBM. He was Chairman of the Directive Committee of Zucchetti SpA between 2006 and 2008. He has covered a number of roles in the Thera Group and in the Sarema Group.

Angela Oggionni

Ms. Angela Oggionni serves as Independent Director at SeSa S.p.A. In 2004 she became part of Electa Group - an independent company specialized in deal structuring, M & A advisory and support for private equity players - joining the Milan team of Electa Italy. She has cooperated with the international business unit of the group assisting the European PE and VC funds focused on southern European markets, coordinating technical and legal aspects and IR activities on investments in Italy. She is Passionate about cutting-edge projects, such as those promoted and developed by Electa in recent years, contributed among others to the definition and development of activities related to the so-called Private Equity segment tail-ends. Since 2009 she was responsible for the structuring, promotion and implementation of pioneering investment operations as Made in Italy 1, the first Special Purpose Acquisition Company incorporated under Italian law which resulted in Sesa listing on the alternative market of the Italian Stock Exchange capital - AIM Italy, and IPO Challenger, pre-booking next-generation company considered the evolution of the Italian model of SPAC, which in January 2015 Italian Wine Brands listed on the AIM market Italy. She is member of the Governing Council AISPAC, the Italian Association of SPAC founded in 2013, IPO Challenger administrator and Italian Wine Brands. She graduated cum laude in Linguistic Sciences - International Management at the Universita Cattolica del Sacro Cuore, Milano.

Giovanna Zanotti

Prof. Giovanna Zanotti, Ph.D. serves as Independent Director of Sesa S.p.A. since February 22, 2013. She graduated in Social Sciences and Economic Sciences from Universita Commerciale Luigi Bocconi and obtained a Ph.D. in Business Administration with a specialization in Finance from the same university. She is Associate Professor at Universita degli Studi di Bergamo and SDA Bocconi Professor in Banking and Insurance. She published a number of her writings on national and international journals.

Conxi Palmero